Statements: Alexey Yurevich Milchakov

Canonical ID: Q114267696 · 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`	Alexey		ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-7552`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-7552`	2023-04-20
`Person:firstName`	ALEXEY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pxn`	2024-06-14
`Person:firstName`	ALEKSEY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfm5`	2024-11-02
`Person:firstName`	Alexey		ca_dfatd_sema_sanctions	`ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd`	2025-07-28
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0031`	2024-05-09
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-13200`	2023-04-20
`Person:firstName`	Alexey		eu_fsf	`eu-fsf-eu-3569-1`	2023-04-20
`Person:firstName`	Alexei Yurievich		ca_dfatd_sema_sanctions	`ca-sema-e68c8676c8b35556f1e774ac293bab58b53f4c92`	2025-03-03
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-982-alexey-milchakov`	2024-03-21
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:firstName`	Алексей		eu_fsf	`eu-fsf-eu-3569-1`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13200`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:gender`	male		wikidata	`Q114267696`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7552`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3569-1`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a`	2024-12-13
`Person:gender`	male		us_ofac_sdn	`ofac-38666`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1213`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3569-1`	2023-04-20
`Person:id`	c804598d130067922c3359edb7ec4a98b7aa5548		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	8eb6db182ac0a9eedc7673419176908a1dea0831		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	76f4e70c7b23936380a078f1b0ac16b9cfa4de18		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	ec1553bf1b0f8e60a64dfb737ddc8a2e665caf1b		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	03413e0539721b84faef32eb023d745610b86074		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	343443dac7d3de731fdbec36502555bebede32ad		gb_hmt_sanctions	`gb-hmt-13200`	2026-01-28
`Person:id`	429671fcf503473ced25732a4cc8aa68089f9518		us_sam_exclusions	`usgsa-s4mrtyfm5`	2026-01-06
`Person:id`	e31d59bb600dd56afefe0cefe3b75a45915d0569		us_ofac_sdn	`ofac-38666`	2026-01-26
`Person:id`	eea92609e155927768f1a4f6da165c4c18d44090		au_dfat_sanctions	`au-dfat-3389-alexey-yurevich-milchakov`	2025-11-06
`Person:id`	359b4db09f81e1368877c3e3181e183207f6269f		ua_nsdc_sanctions	`ua-nsdc-10730-milcakov-oleksij-urijovic`	2026-01-06
`Person:id`	412759c3287df3d4106902f61f9f3366ca213b6d		mc_fund_freezes	`mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a`	2024-12-13
`Person:id`	eb5a06ce93ab424e1ca6a579c1957e3d422aa9ad		be_fod_sanctions	`eu-fsf-eu-3569-1`	2025-12-11
`Person:id`	23e090c90a805d4221da2e91bbf267248ec7ad35		ca_dfatd_sema_sanctions	`ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd`	2025-07-28
`Person:id`	9ab7d8cf9229cde937d0e9997c8ef64eee5d01f7		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-08
`Person:id`	dd32bf5aed99c0ae4d3361a0fa8cd9c2dc5a6170		ca_dfatd_sema_sanctions	`ca-sema-e68c8676c8b35556f1e774ac293bab58b53f4c92`	2025-07-28
`Person:id`	b6cf365c7433b20fc08d146d78dae7eb5ed44caa		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-08
`Person:id`	110e6c7a585f96a5b37c1f4025179a59b29f42a9		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-11
`Person:id`	468b39a028ded9747de1a74b1aafa8f8c89114e1		us_sam_exclusions	`usgsa-s4mrtyfm6`	2026-01-06
`Person:id`	a745cfb0fe7cb1ed1795fee5b170c4752aa453e7		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-08
`Person:id`	d9647ec79e36ae7ed3944ac25042033075d11d0a		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-08
`Person:id`	5ca33a90786dc6681d74a2d1bbeac02d50ddb48f		wd_curated	`Q114267696`	2024-04-08
`Person:id`	97e4b4d168ee0c928330cc9f79a47e88365b07ab		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-09
`Person:id`	83be4e1274aaec67630e2bc896fb332929194ad9		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-09
`Person:id`	35de7f5153da15d908dcf9f7c6a6389955412a2f		eu_fsf	`eu-fsf-eu-3569-1`	2025-12-11
`Person:id`	372940eaa1fbb60844eefd1ef5bed42c45c956ca		us_sam_exclusions	`usgsa-s4mrn6pxn`	2026-01-06
`Person:id`	a33595d1bd17f3b22d525dea95ef8bc9f549e04c		gb_fcdo_sanctions	`gb-fcdo-rus0031`	2026-01-07
`Person:id`	0a09b5c8853ad748fa0c8cdff2601ef461334a34		wikidata	`Q114267696`	2026-01-29
`Person:id`	def9001924ef2a95098de3f3f981297d7e61eb49		jp_mof_sanctions	`ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504`	2026-01-06
`Person:id`	8d633b65b0911dc64bc49dbfa035a65a002642cb		us_trade_csl	`ofac-38666`	2026-01-06
`Person:id`	c460cd29c6d94e5cdc8b1b0722bb68924db57848		fr_tresor_gels_avoir	`fr-ga-1213`	2026-01-06
`Person:id`	fa3b94c785cbbaf9229c8d7f6606b5a45793665c		eu_travel_bans	`eu-tb-logical-7552`	2025-12-12
`Person:id`	865bfac8cdfe6e45c61f852bdb083986045ad251		ch_seco_sanctions	`ch-seco-30388`	2026-01-06
`Person:id`	d84602ee688d1209cd1941c4ecb755f79469dbca		nz_russia_sanctions	`nz-ru-ind-982-alexey-milchakov`	2026-01-06
`Person:lastName`	Milchakov	eng	us_ofac_sdn	`ofac-38666`	2023-04-20
`Person:lastName`	MILCHAKOV	eng	nz_russia_sanctions	`nz-ru-ind-982-alexey-milchakov`	2024-03-21
`Person:lastName`	Fritz	eng	gb_hmt_sanctions	`gb-hmt-13200`	2023-04-20
`Person:lastName`	Milchakov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0031`	2024-05-09
`Person:lastName`	MILCHAKOV		eu_fsf	`eu-fsf-eu-3569-1`	2023-04-20
`Person:lastName`	Serbian	eng	gb_hmt_sanctions	`gb-hmt-13200`	2023-04-20
`Person:lastName`	Milchakov	eng	gb_hmt_sanctions	`gb-hmt-13200`	2023-04-20
`Person:lastName`	MILCHAKOV		ca_dfatd_sema_sanctions	`ca-sema-e68c8676c8b35556f1e774ac293bab58b53f4c92`	2025-07-28
`Person:lastName`	MILCHAKOV	fra	mc_fund_freezes	`mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a`	2024-12-13
`Person:lastName`	MILCHAKOV	eng	us_sam_exclusions	`usgsa-s4mrtyfm6`	2024-11-02
`Person:lastName`	MILCHAKOV		be_fod_sanctions	`eu-fsf-eu-3569-1`	2023-04-20
`Person:lastName`	Serbian	eng	gb_fcdo_sanctions	`gb-fcdo-rus0031`	2024-05-09
`Person:lastName`	Fritz	eng	gb_fcdo_sanctions	`gb-fcdo-rus0031`	2024-05-09
`Person:lastName`	MILCHAKOV	fra	fr_tresor_gels_avoir	`fr-ga-1213`	2023-04-20
`Person:lastName`	МИЛЬЧАКОВ		eu_fsf	`eu-fsf-eu-3569-1`	2023-04-20
`Person:lastName`	МИЛЬЧАКОВ		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:lastName`	МИЛЬЧАКОВ		eu_travel_bans	`eu-tb-logical-7552`	2023-04-20
`Person:lastName`	MILCHAKOV		ca_dfatd_sema_sanctions	`ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd`	2025-07-28
`Person:lastName`	MILCHAKOV		eu_travel_bans	`eu-tb-logical-7552`	2023-04-20
`Person:lastName`	MILCHAKOV	eng	us_sam_exclusions	`usgsa-s4mrtyfm5`	2024-11-02
`Person:lastName`	MILCHAKOV		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:lastName`	MILCHAKOV	eng	us_sam_exclusions	`usgsa-s4mrn6pxn`	2024-06-14
`Person:lastName`	МИЛЬЧАКОВ		be_fod_sanctions	`eu-fsf-eu-3569-1`	2023-04-20
`Person:lastName`	Мильчаков	rus	ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:lastName`	Milchakov		ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:middleName`	Yurevich		be_fod_sanctions	`eu-fsf-eu-3569-1`	2024-10-11
`Person:middleName`	Yurevich		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:middleName`	Юрьевич		eu_fsf	`eu-fsf-eu-3569-1`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4`	2025-12-01
`Person:middleName`	Yurevich		eu_fsf	`eu-fsf-eu-3569-1`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`eu-fsf-eu-3569-1`	2024-10-11
`Person:middleName`	Yurevich		eu_travel_bans	`eu-tb-logical-7552`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-38666`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-38666`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-7552`	2024-10-11
`Person:middleName`	Yurevich	eng	nz_russia_sanctions	`nz-ru-ind-982-alexey-milchakov`	2024-10-11
`Person:modifiedAt`	2020-03-14		eu_fsf	`eu-fsf-eu-3569-1`	2025-05-13
`Person:modifiedAt`	2020-04-02		ch_seco_sanctions	`ch-seco-30388`	2023-04-20
`Person:modifiedAt`	2020-03-14		be_fod_sanctions	`eu-fsf-eu-3569-1`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13200`	2024-10-14
`Person:name`	Мильчаков Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-10730-milcakov-oleksij-urijovic`	2025-05-28

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