Statements: Andrei Anatolievich ALEKSYENKO

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:lastName`	ALEKSEYENKO		eu_travel_bans	`eu-tb-logical-162563`	2024-02-26
`Person:lastName`	Alekseyenko	eng	wikidata	`Q111334898`	2023-07-18
`Person:lastName`	ALEKSEYENKO	fra	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:lastName`	ALEKSEENKO	eng	us_sam_exclusions	`usgsa-s4mrnf955`	2024-06-14
`Person:lastName`	ALEKSEENKO	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`	ALEXEYENKO	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:lastName`	ALEKSEENKO	eng	us_sam_exclusions	`usgsa-s4mrtyg09`	2024-11-02
`Person:lastName`	ALEKSEYENKO		be_fod_sanctions	`eu-fsf-eu-11233-41`	2024-02-28
`Person:lastName`	ALEKSYENKO	eng	gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2025-04-10
`Person:lastName`	Alekseenko	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:lastName`	Алексеенко	rus	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:lastName`	ALEXEYENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`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	fra	fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:lastName`	ALEKSEYENKO		eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26
`Person:lastName`	АЛЕКСЕЕНКО	rus	ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	Alekseyenko		ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	АЛЕКСЕЄНКО	ukr	ch_seco_sanctions	`ch-seco-72123`	2024-03-01
`Person:lastName`	АЛЕКСЕЕНКО		ext_ru_egrul	`ru-inn-231294065981`	2025-07-21

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