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:topics`	poi		ru_acf_bribetakers	`acf-779b31133caf3ddfe1e05bbd32abc6060dad9c4d`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q111334898`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22357-alekseenko-andrij-anatolijovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-n4-k0jnfnqxwnxho41rkomn5t3o`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16096`	2023-09-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-72123`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11233-41`	2024-02-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-162563`	2024-02-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg09`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf955`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q111334898`	2023-07-18
`Person:topics`	poi		wd_curated	`Q111334898`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q111334898`	2024-09-03
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-36e6aa75839030bf13ca8374fead270915790b4d`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-40254`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7212`	2024-02-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40254`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1971`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11233-41`	2024-02-26