Statements: Aleksei Alexandrovich DIKIY

Canonical ID: Q115452059 · 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:address`	DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:firstName`	OLEXIY OLEKSANDROVYCH	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:firstName`	ALEKSEJ ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:firstName`	ALEKSEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:id`	3bfee8c4996f37ebdd151d7b32c2564f4e3628b5	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2025-07-23
`Person:id`	6adfd8b29257997182b7789197ca4862e3a5372c	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2025-07-23
`Person:id`	fb98cd4ad18a0a7e180585093f423dee58326712	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2025-07-23
`Person:id`	edbfe4f72ff61e64de16268fc8b31908e5e20c02	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2025-07-23
`Person:lastName`	DIKIY	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:lastName`	DIKIJ	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:lastName`	DYKYY	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:lastName`	DIKIY	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:name`	OLEKSIY DYKYY	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:name`	ALEKSEY ALEKSANDROVICH DIKIY	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:name`	OLEXIY OLEKSANDROVYCH DIKIY	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:name`	ALEKSEJ ALEKSANDROVICH DIKIJ	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:notes`	(also OLEXIY OLEKSANDROVYCH DIKIY, ALEKSEJ ALEKSANDROVICH DIKIJ, OLEKSIY DYKYY)	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSANDROVICH DIKIY)	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSANDROVICH DIKIY)	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSANDROVICH DIKIY)	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-28

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