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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:firstName`	Andrey Anatolievich	fra	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:gender`	male		wikidata	`Q111334898`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d`	2023-05-12
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1971`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162563`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:id`	f024bd4ee48e138b7f28c5fe48ade2427f2a0f26		us_sam_exclusions	`usgsa-s4mrtyg09`	2026-01-06
`Person:id`	48958d100256ca6a0fa9598ad3a6d014bc00c480		ru_acf_bribetakers	`acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d`	2026-01-06
`Person:id`	a29d8ce95e71209871d6a95ac681978b1dcda186		ua_nsdc_sanctions	`ua-nsdc-22357-alekseenko-andrij-anatolijovic`	2026-01-06
`Person:id`	408351ca925d07ea95810a8f31ff05d9a252d923		eu_fsf	`eu-fsf-eu-11233-41`	2026-02-16
`Person:id`	36dd6678cbea9f64bcd34bfc048cc964be8b3090		wd_peps	`Q111334898`	2026-01-15
`Person:id`	b5f09e03a013d2f38866183f633f35b89a81633d		ext_ru_egrul	`ru-inn-231294065981`	2026-01-09
`Person:id`	2bde86b2deb1bd6e4c46418d68b2d3919f992625		gb_fcdo_sanctions	`gb-fcdo-rus1971`	2026-01-09
`Person:id`	ef9aa79bba0779d7201d8aaa4921c1811ce81fed		wd_curated	`Q111334898`	2024-04-08
`Person:id`	e8952bc7daa0b58b2a453224e6ec83665892d608		gb_fcdo_sanctions	`gb-fcdo-rus1971`	2026-01-09
`Person:id`	dec7888cca0ca68d5347fded8749d56e19e5e82b		gb_fcdo_sanctions	`gb-fcdo-rus1971`	2026-01-09
`Person:id`	a14a6c919376589204baaed9ebc6cac488f8bfef		eu_travel_bans	`eu-tb-logical-162563`	2024-10-11
`Person:id`	584bbfd887f55c752d72312c8ec93cdab1de3a71		wikidata	`Q111334898`	2026-01-06
`Person:id`	f0f168b02afed8560d74abc72fe0086ad1988fd4		gb_fcdo_sanctions	`gb-fcdo-rus1971`	2026-01-07
`Person:id`	ea9eecaf22393978f96f26e577e8ae45a23e0258		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:id`	fbb2a388a21f5c13798b61a3f21b996a3635e9bd		us_trade_csl	`ofac-40254`	2026-01-06
`Person:id`	d69d1192250e65c29340be518d4fee83c6de12db		wd_categories	`Q111334898`	2026-01-07
`Person:id`	452e6fe0626969edfec3fe8919ccf4c5d908c233		gb_hmt_sanctions	`gb-hmt-16096`	2026-01-28
`Person:id`	561db8dd0be2970da8e32425b47edce63a2d9cf2		mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-27
`Person:id`	8ed38a36dd2fb7b132560d18bed33107bf6f6ee3		gb_hmt_sanctions	`gb-hmt-16096`	2026-01-28
`Person:id`	87bde35cae77d3cc024ec8ad856239a196762c36		fr_tresor_gels_avoir	`fr-ga-7212`	2026-01-06
`Person:id`	5f4b6ed9cccc54221c17cf70d91c654b6baab813		gb_hmt_sanctions	`gb-hmt-16096`	2026-01-28
`Person:id`	564a364ba7f140ffc6b10a19ffbeaee3b5b42997		ann_pep_positions	`Q111334898`	2026-01-02
`Person:id`	d0ff1017502d6bc76557886bbf9f71563e119135		us_ofac_sdn	`ofac-40254`	2026-01-26
`Person:id`	41afc1cbdb8325dc2b399e3638a1afea536bd1a2		jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2026-01-06
`Person:id`	5a6b609ea6e63753d39d05f0ef5bbed16c717fc4		ch_seco_sanctions	`ch-seco-72123`	2026-01-06
`Person:id`	7747a8552ef78ce0794b0c2fa4d6f261c3c44822		us_sam_exclusions	`usgsa-s4mrnf955`	2026-01-06
`Person:id`	283d9c185cb1fb7ad34fff59f82fdd6667d3f773		gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2026-01-06
`Person:innCode`	231294065981		ext_ru_egrul	`ru-inn-231294065981`	2025-12-30
`Person:innCode`	231294065981		ua_nsdc_sanctions	`ua-nsdc-22357-alekseenko-andrij-anatolijovic`	2023-05-22
`Person:lastName`	АЛЕКСЕЄНКО	ukr	ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	Alekseyenko		ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	АЛЕКСЕЕНКО	rus	ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	ALEKSEENKO	eng	us_sam_exclusions	`usgsa-s4mrtyg09`	2024-11-02
`Person:lastName`	ALEKSEYENKO		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:lastName`	ALEKSEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:lastName`	ALEKSEENKO	eng	us_sam_exclusions	`usgsa-s4mrnf955`	2024-06-14
`Person:lastName`	Алексеенко	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:lastName`	ALEXEYENKO	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:lastName`	ALEKSYENKO	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:lastName`	ALEKSEENKO	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:lastName`	ALEKSEYENKO	fra	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:lastName`	ALEXEYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:lastName`	Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:lastName`	ALEKSEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:lastName`	ALEKSYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:lastName`	Alekseyenko	eng	wikidata	`Q111334898`	2023-07-18
`Person:lastName`	ALEKSEYENKO		eu_travel_bans	`eu-tb-logical-162563`	2024-02-26
`Person:lastName`	АЛЕКСЕЕНКО		ext_ru_egrul	`ru-inn-231294065981`	2025-12-30
`Person:lastName`	ALEKSYENKO	eng	gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2025-04-10
`Person:lastName`	ALEKSEYENKO		eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26
`Person:middleName`	Анатольевич	rus	us_ofac_sdn	`ofac-40254`	2024-10-11
`Person:middleName`	Anatolievich		eu_fsf	`eu-fsf-eu-11233-41`	2024-10-11
`Person:middleName`	Anatolievich		eu_travel_bans	`eu-tb-logical-162563`	2024-10-11
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-40254`	2024-10-11
`Person:middleName`	Anatolievich		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11233-41`	2025-05-13
`Person:modifiedAt`	2023-09-29		gb_hmt_sanctions	`gb-hmt-16096`	2024-10-14
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:name`	Andrej Aleksejenko		eu_travel_bans	`eu-tb-logical-162563`	2024-02-26
`Person:name`	ALEKSEENKO, Andrey Anatolevich		us_trade_csl	`ofac-40254`	2024-05-07
`Person:name`	Andrey Anatolievich ALEKSEYENKO	fra	fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:name`	Andrei Anatolievich ALEKSYENKO	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:name`	Andrei Anatolievich ALEKSYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:name`	Andrei Anatolievich ALEKSEENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:name`	Andrey ALEXEYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:name`	Alekseenko Andrey Anatolievich	eng	ru_acf_bribetakers	`acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d`	2023-05-12
`Person:name`	Andrey Anatolievich ALEKSEYENKO		eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26
`Person:name`	Андрей Анатольевич АЛЕКСЕЕНКО		eu_fsf	`eu-fsf-eu-11233-41`	2026-02-16
`Person:name`	АНДРЕЙ АНАТОЛЬЕВИЧ АЛЕКСЕЕНКО		ext_ru_egrul	`ru-inn-231294065981`	2025-12-30
`Person:name`	Andrey Anatolievich ALEKSEYENKO		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:name`	Андрей Анатольевич АЛЕКСЕЕНКО		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:name`	Andrej Alexejenko		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:name`	Андрій Анатолійович АЛЕКСЕЄНКО		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:name`	Andrej Aleksejenko		be_fod_sanctions	`be-fod-0fff4f58e5c1d0495940fbb7736167c719bfbf3e`	2025-12-01
`Person:name`	Andrey Alexeyeenko	eng	wd_categories	`Q111334898`	2025-12-09
`Person:name`	Andrey Anatolievich ALEKSEYENKO	fra	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:name`	Alekseyenko Andrey Anatolievich		ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:name`	Andrei ALEKSYENKO	eng	gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2025-04-10
`Person:name`	Andrey Anatolevich Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:name`	Андрей Анатольевич Алексеенко	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:name`	アンドリー・アレクセエンコ	jpn	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2025-02-10
`Person:name`	Andriy ALEKSEENKO	eng	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2025-02-10
`Person:name`	Andriy (Andrej, Andrey) ALEKSEENKO (ALEKSEYENKO)	eng	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2023-04-20
`Person:name`	アンドリー（アンドレイ）・アレクセエンコ	jpn	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2023-04-20
`Person:name`	Andrey Alexeyeenko	eng	wd_peps	`Q111334898`	2026-01-15
`Person:name`	Алексеєнко Андрій Анатолійович	ukr	wikidata	`Q111334898`	2024-01-31
`Person:name`	Անդրեյ Ալեքսեենկո	hye	wikidata	`Q111334898`	2024-01-31

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