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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:address`	Ulmolodogvardeyskaya 66, 4, 1, Moscow	eng	us_ofac_sdn	`ofac-36393`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-03-06
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:addressEntity`	`addr-fb255860dc7949e1202bebec38dfe01af822f0fd`	eng	us_ofac_sdn	`ofac-36393`	2023-11-02
`Person:alias`	Simanovskiy Alexey Yurevich		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:alias`	Симановский Алексей Юрьевич	rus	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:alias`	Alexei Iurevich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:alias`	Aleksei Yurievich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:alias`	Alexey Yuryevich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	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:birthDate`	1955-09-06	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:birthDate`	1955-09-06		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-08-18
`Person:birthDate`	1955-09-06		wikidata	`Q133569285`	2025-03-29
`Person:birthDate`	1955-09-06		wd_peps	`Q133569285`	2025-03-28
`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`	2025-03-28
`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		wikidata	`Q133569285`	2025-03-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q133569285`	2025-03-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q133569285`	2025-07-01
`Person:country`	ru		wd_peps	`Q133569285`	2025-03-28
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Aleksey	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`	ALEKSEY IURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:firstName`	ALEXEI IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`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:gender`	male	eng	wikidata	`Q133569285`	2025-03-29
`Person:gender`	male		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:id`	0f82fe721924524ce9b0ba5b5b714e3cf9aad2ea		wd_peps	`Q133569285`	2025-07-01
`Person:id`	58cc356484e106bb73d14f679f561b6571d196fa		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:id`	c87874cd5615dd3896b12ebf52c9ddc7e8d0dd36	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2025-07-23
`Person:id`	022e904271ceccd157c27ceb659b8404e90bb173		wikidata	`Q133569285`	2025-03-29
`Person:id`	2189781fb03d00e38eb1c97687ec2552185fb9b2	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2025-07-23
`Person:id`	0c93ceb0de6ae9501c7e26af42142c392311bb13	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2025-07-23
`Person:id`	9e1539e97176942f6ad4d970a056221ce2a63a30	eng	us_ofac_sdn	`ofac-36393`	2025-06-02
`Person:id`	919c2e078c7e5b0b544ae5a6628bf633088501e2		ann_pep_positions	`Q133569285`	2025-07-01
`Person:id`	c5e95c4fc4f44f6d4a0f735406ffb7cdb85ff506		wd_categories	`Q133569285`	2025-10-13
`Person:id`	88791ae5584ec566718fcee09b044b9cfe7f26ff	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2025-07-23
`Person:id`	cd09a4da7013946866301be28f8a73b38399fe12		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2024-02-27
`Person:id`	8c5a87f87b0458baeb2d87ba8856e0694fdd231e		us_trade_csl	`ofac-36393`	2024-05-07
`Person:id`	2cde4d1ded5ae9429b34dc38d03fe810a0dc57bb	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2025-07-23
`Person:lastName`	SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`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`	Simanovskii	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:lastName`	SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:middleName`	Iurievich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yurievich	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:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:name`	ALEKSEI YURIEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:name`	Симановский Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	ALEKSEY IURIEVICH SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:name`	SIMANOVSKYI OLEKSII		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	Alexey Yurevich SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:name`	Алексей Юрьевич СИМАНОВСКИЙ	rus	us_ofac_sdn	`ofac-36393`	2023-04-20
`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`	Alexey Simanovskiy	eng	wd_categories	`Q133569285`	2025-03-28
`Person:name`	ALEXEI IUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:name`	Alexey Simanovskiy	eng	wikidata	`Q133569285`	2025-03-29
`Person:name`	Alexey Simanovskiy		wd_peps	`Q133569285`	2025-03-28
`Person:name`	Симановский Алексей Юрьевич	rus	wikidata	`Q133569285`	2025-03-29
`Person:name`	ALEXEY YUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:name`	Simanovsky Alexey Yurievich	eng	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:name`	SIMANOVSKIY, Alexey Yurevich		us_trade_csl	`ofac-36393`	2024-05-07
`Person:name`	ALEXEY YURYEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:notes`	Member of the Bank of Russia Board of Directors	eng	wikidata	`Q133569285`	2025-03-29

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