Statements: Alexey Simanovskiy

Canonical ID: Q133569285 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyds2
Person:addressUlmolodogvardeyskaya 66, 4, 1, Moscowengus_ofac_sdnofac-36393
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
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Person:addressEntityaddr-fb255860dc7949e1202bebec38dfe01af822f0fdengus_ofac_sdnofac-36393
Person:aliasSimanovskiy Alexey Yurevichru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:aliasSimanovskyi Oleksii Yuriiovychua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:aliasСимановский Алексей Юрьевичrusru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:aliasAleksei Yurievich Simanovskiyengus_ofac_sdnofac-36393
Person:aliasAleksey Iurievich Simanovskiiengus_ofac_sdnofac-36393
Person:aliasAlexei Iurevich Simanovskiyengus_ofac_sdnofac-36393
Person:aliasAlexey Yuryevich Simanovskiyengus_ofac_sdnofac-36393
Person:birthDate1955-09-06wikidataQ133569285
Person:birthDate1955-09-06ru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
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Person:birthDate1955-09-06ua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:birthDate1955-09-06wd_categoriesQ133569285
Person:birthPlaceм. Москва, Російська Федераціяukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36393
Person:birthPlaceMoscowengwikidataQ133569285
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:citizenshipruwikidataQ133569285
Person:citizenshipruwd_categoriesQ133569285
Person:classificationNational government (unknown status)ann_pep_positionsQ133569285
Person:countryruwd_pepsQ133569285
Person:countryruengus_ofac_sdnofac-36393
Person:countryruengus_sam_exclusionsusgsa-s4mrtyds0
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Person:countryruengus_sam_exclusionsusgsa-s4mrn7006
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrz
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7006
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrz
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Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyds2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyds1
Person:firstNameALEXEY YUREVICHengus_sam_exclusionsusgsa-s4mrn7006
Person:firstNameAlekseyengus_ofac_sdnofac-36393
Person:firstNameALEXEI IUREVICHengus_sam_exclusionsusgsa-s4mrtyds1
Person:firstNameAlexeyengus_ofac_sdnofac-36393
Person:firstNameALEKSEY IURIEVICHengus_sam_exclusionsusgsa-s4mrtyds2
Person:firstNameALEXEY YURYEVICHengus_sam_exclusionsusgsa-s4mrtyds0
Person:firstNameALEKSEI YURIEVICHengus_sam_exclusionsusgsa-s4mrtydrz
Person:firstNameAlexeiengus_ofac_sdnofac-36393
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Person:firstNameAlekseiengus_ofac_sdnofac-36393
Person:gendermaleengwikidataQ133569285
Person:gendermaleengus_ofac_sdnofac-36393
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Person:id0f82fe721924524ce9b0ba5b5b714e3cf9aad2eawd_pepsQ133569285
Person:lastNameSIMANOVSKIIengus_sam_exclusionsusgsa-s4mrtyds2
Person:lastNameСИМАНОВСКИЙrusus_ofac_sdnofac-36393
Person:lastNameSimanovskiyengus_ofac_sdnofac-36393
Person:lastNameSimanovskiiengus_ofac_sdnofac-36393
Person:lastNameSIMANOVSKIYengus_ofac_sdnofac-36393
Person:lastNameSIMANOVSKIYengus_sam_exclusionsusgsa-s4mrn7006
Person:lastNameSIMANOVSKIYengus_sam_exclusionsusgsa-s4mrtydrz
Person:lastNameSIMANOVSKIYengus_sam_exclusionsusgsa-s4mrtyds1
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Person:middleNameYuryevichengus_ofac_sdnofac-36393
Person:middleNameЮрьевичrusus_ofac_sdnofac-36393
Person:middleNameIurievichengus_ofac_sdnofac-36393
Person:middleNameYurevichengus_ofac_sdnofac-36393
Person:middleNameYurievichengus_ofac_sdnofac-36393
Person:middleNameIurevichengus_ofac_sdnofac-36393
Person:nameSimanovsky Alexey Yurievichengru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:nameAlexey Yurevich SIMANOVSKIYengus_ofac_sdnofac-36393
Person:nameАлексей Юрьевич СИМАНОВСКИЙrusus_ofac_sdnofac-36393
Person:nameСимановский Алексей ЮрьевичruswikidataQ133569285
Person:nameAlexey SimanovskiyengwikidataQ133569285
Person:nameSIMANOVSKIY, Alexey Yurevichus_trade_cslofac-36393
Person:nameСимановский Алексей Юрьевичua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:nameСімановський Олексій Юрійовичukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:nameSIMANOVSKYI OLEKSIIua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:nameSimanovsky Alexeyua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:nameAlexey Simanovskiyengwd_categoriesQ133569285
Person:nameALEKSEI YURIEVICH SIMANOVSKIYengus_sam_exclusionsusgsa-s4mrtydrz
Person:nameALEKSEY IURIEVICH SIMANOVSKIIengus_sam_exclusionsusgsa-s4mrtyds2
Person:nameALEXEI IUREVICH SIMANOVSKIYengus_sam_exclusionsusgsa-s4mrtyds1
Person:nameALEXEY YUREVICH SIMANOVSKIYengus_sam_exclusionsusgsa-s4mrn7006
Person:nameALEXEY YURYEVICH SIMANOVSKIYengus_sam_exclusionsusgsa-s4mrtyds0
Person:nameAlexey Simanovskiywd_pepsQ133569285
Person:notes(also ALEKSEI YURIEVICH SIMANOVSKIY, ALEXEY YURYEVICH SIMANOVSKIY, ALEXEI IUREVICH SIMANOVSKIY, ALEKSEY IURIEVICH SIMANOVSKII)engus_sam_exclusionsusgsa-s4mrn7006