Statements: Alexey Simanovskiy

Canonical ID: Q133569285 · 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`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2025-12-29
`Person:address`	Ulmolodogvardeyskaya 66, 4, 1, Moscow	eng	us_ofac_sdn	`ofac-36393`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2025-12-29
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-03-06
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2025-12-29
`Person:addressEntity`	`addr-7b7585f0c2379bdb56c270cc60db93f6eb494c36`		us_ofac_sdn	`ofac-36393`	2026-01-26
`Person:alias`	Симановский Алексей Юрьевич	rus	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:alias`	Aleksey Iurievich Simanovskii	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:alias`	Simanovskyi Oleksii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:alias`	Aleksei Yurievich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:alias`	Alexei Iurevich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:alias`	Simanovskiy Alexey Yurevich		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:alias`	Alexey Yuryevich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:birthDate`	1955-09-06		wikidata	`Q133569285`	2025-12-11
`Person:birthDate`	1955-09-06		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-08-18
`Person:birthDate`	1955-09-06		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2023-04-20
`Person:birthDate`	1955-09-06		wd_categories	`Q133569285`	2025-12-09
`Person:birthDate`	1955-09-06		wd_peps	`Q133569285`	2025-03-28
`Person:birthDate`	1955-09-06		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q133569285`	2025-03-29
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q133569285`	2025-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q133569285`	2025-03-29
`Person:citizenship`	ru		wd_peps	`Q133569285`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q133569285`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:firstName`	ALEXEY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:firstName`	ALEXEY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:firstName`	ALEKSEY IURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	ALEKSEI YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	ALEXEI IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:gender`	male		wikidata	`Q133569285`	2025-03-29
`Person:gender`	male		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:id`	5d7e27448cb197b917acf8e59401d7d5b9d083e3		wikidata	`Q133569285`	2026-01-06
`Person:id`	886500086e0b32535b284764e6e8fe44e44747be		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2026-01-06
`Person:id`	919c2e078c7e5b0b544ae5a6628bf633088501e2		ann_pep_positions	`Q133569285`	2025-07-01
`Person:id`	be689db32c63510b7ddf2f172f9ca1791f265aea		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2026-01-06
`Person:id`	50f89226b54b076f7d5bde3e43fbd2daf3b8d1d3		us_sam_exclusions	`usgsa-s4mrtydrz`	2026-01-06
`Person:id`	e99b82dc3f28c63a88a6066efe792f5a2acf1499		us_sam_exclusions	`usgsa-s4mrtyds2`	2026-01-06
`Person:id`	1d5c9e1ce5743a1976a1612bd0859c7b21a499d2		us_sam_exclusions	`usgsa-s4mrtyds1`	2026-01-06
`Person:id`	69937b85a0d108584d66639ca8f14cafbf3ec39e		us_sam_exclusions	`usgsa-s4mrn7006`	2026-01-06
`Person:id`	e9e8052c1a7c3f64cc19d2b9d575be077c26aa8e		us_sam_exclusions	`usgsa-s4mrtyds0`	2026-01-06
`Person:id`	8c5a87f87b0458baeb2d87ba8856e0694fdd231e		us_trade_csl	`ofac-36393`	2026-01-06
`Person:id`	0a5ab2411680e5e8fe4bd3b03eb16bfc353e21da		us_ofac_sdn	`ofac-36393`	2026-01-26
`Person:id`	98d19fa8752b8c5d7664ee3d36aea99b0cd6e040		wd_peps	`Q133569285`	2026-01-15
`Person:id`	920117df5f157623d8e33188f167befbfde709f7		wd_categories	`Q133569285`	2026-01-07
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:lastName`	SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:lastName`	Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:lastName`	СИМАНОВСКИЙ	rus	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:lastName`	Simanovskii	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Iurievich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Iurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:name`	Alexey Simanovskiy	eng	wd_peps	`Q133569285`	2026-01-15
`Person:name`	Simanovsky Alexey		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	Сімановський Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2023-04-20
`Person:name`	ALEXEI IUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:name`	ALEXEY YURYEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:name`	ALEKSEY IURIEVICH SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:name`	SIMANOVSKIY, Alexey Yurevich		us_trade_csl	`ofac-36393`	2024-05-07
`Person:name`	Симановский Алексей Юрьевич	rus	wikidata	`Q133569285`	2025-03-29
`Person:name`	Alexey Simanovskiy	eng	wikidata	`Q133569285`	2025-03-29
`Person:name`	ALEKSEI YURIEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:name`	Simanovsky Alexey Yurievich	eng	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:name`	Алексей Юрьевич СИМАНОВСКИЙ	rus	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:name`	Alexey Yurevich SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:name`	Alexey Simanovskiy	eng	wd_categories	`Q133569285`	2025-12-09
`Person:name`	SIMANOVSKYI OLEKSII		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	Сімановський Олексій Юрійович		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2023-04-20
`Person:name`	ALEXEY YUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:name`	Симановский Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28

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