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`	Ulmolodogvardeyskaya 66, 4, 1, Moscow	eng	us_ofac_sdn	`ofac-36393`	2023-11-17
`Person:addressEntity`	`addr-7b7585f0c2379bdb56c270cc60db93f6eb494c36`		us_ofac_sdn	`ofac-36393`	2026-01-26
`Person:alias`	Aleksei Yurievich 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`	Alexei Iurevich 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:birthDate`	1955-09-06		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:id`	0a5ab2411680e5e8fe4bd3b03eb16bfc353e21da		us_ofac_sdn	`ofac-36393`	2026-01-26
`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`	Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:lastName`	SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:middleName`	Iurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Iurievich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-36393`	2024-10-11
`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:nationality`	ru		us_ofac_sdn	`ofac-36393`	2026-01-26
`Person:passportNumber`	200110994	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36393`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36393		us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36393`	2023-04-20

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