Statements: Andrey Alexeyeenko

Canonical ID: Q111334898 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-11233-41`	2024-02-28
`Person:topics`	poi	ru_acf_bribetakers	`acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d`	2024-02-27
`Person:topics`	sanction	be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtyg09`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrnf955`	2025-12-29
`Person:topics`	poi	wd_curated	`Q111334898`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-72123`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-40254`	2025-12-30
`Person:topics`	role.pep	wikidata	`Q111334898`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q111334898`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q111334898`	2025-12-09
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2025-04-10
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-22357-alekseenko-andrij-anatolijovic`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-162563`	2024-02-26

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