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-s4mrn7006`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:country`	ru		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-s4mrtyds0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:firstName`	ALEKSEY IURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:firstName`	ALEXEY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:firstName`	ALEKSEI YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:firstName`	ALEXEY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:firstName`	ALEXEI IUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:id`	e9e8052c1a7c3f64cc19d2b9d575be077c26aa8e		us_sam_exclusions	`usgsa-s4mrtyds0`	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:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`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_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:name`	ALEXEY YUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:name`	ALEKSEY IURIEVICH SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:name`	ALEXEI IUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:name`	ALEKSEI YURIEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:name`	ALEXEY YURYEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:notes`	(also ALEXEY YUREVICH SIMANOVSKIY)	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2025-07-23
`Person:notes`	(also ALEXEY YUREVICH SIMANOVSKIY)	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2025-07-23
`Person:notes`	(also ALEKSEI YURIEVICH SIMANOVSKIY, ALEXEY YURYEVICH SIMANOVSKIY, ALEXEI IUREVICH SIMANOVSKIY, ALEKSEY IURIEVICH SIMANOVSKII)	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2025-07-23
`Person:notes`	(also ALEXEY YUREVICH SIMANOVSKIY)	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2025-07-23
`Person:notes`	(also ALEXEY YUREVICH SIMANOVSKIY)	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyds2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyds0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyds1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7006`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydrz`	2025-12-29
`Person:uniqueEntityId`	UPBLX5D4XTM6	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-12-03
`Person:uniqueEntityId`	Q8LTQML566F5	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-12-03
`Person:uniqueEntityId`	Q8E2QD5QADM5	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-12-03
`Person:uniqueEntityId`	Q8LBV6C2X1M7	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-12-03
`Person:uniqueEntityId`	Q8NXDSMYN513	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-12-03

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