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`	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-s4mrtydrz`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	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-s4mrtyds1`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:address`	Ulmolodogvardeyskaya 66, 4, 1, Moscow	eng	us_ofac_sdn	`ofac-36393`	2023-11-17
`Person:addressEntity`	`addr-fb255860dc7949e1202bebec38dfe01af822f0fd`	eng	us_ofac_sdn	`ofac-36393`	2023-11-02
`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`	Симановский Алексей Юрьевич	rus	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`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`	Simanovskyi Oleksii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:alias`	Alexey Yuryevich Simanovskiy	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:birthDate`	1955-09-06		wd_categories	`Q133569285`	2025-03-28
`Person:birthDate`	1955-09-06	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`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		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:birthPlace`	Moscow	eng	wikidata	`Q133569285`	2025-03-29
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-03-06
`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	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:country`	ru		wd_peps	`Q133569285`	2025-03-28
`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_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`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:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	ALEKSEI YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`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 YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:firstName`	ALEXEY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q133569285`	2025-03-29
`Person:gender`	male		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:id`	0f82fe721924524ce9b0ba5b5b714e3cf9aad2ea		wd_peps	`Q133569285`	2025-07-01
`Person:id`	0c93ceb0de6ae9501c7e26af42142c392311bb13	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2025-07-23
`Person:id`	cd09a4da7013946866301be28f8a73b38399fe12		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2024-02-27
`Person:id`	022e904271ceccd157c27ceb659b8404e90bb173		wikidata	`Q133569285`	2025-03-29
`Person:id`	9e1539e97176942f6ad4d970a056221ce2a63a30	eng	us_ofac_sdn	`ofac-36393`	2025-06-02
`Person:id`	2cde4d1ded5ae9429b34dc38d03fe810a0dc57bb	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2025-07-23
`Person:id`	c5e95c4fc4f44f6d4a0f735406ffb7cdb85ff506		wd_categories	`Q133569285`	2025-10-13
`Person:id`	58cc356484e106bb73d14f679f561b6571d196fa		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:id`	2189781fb03d00e38eb1c97687ec2552185fb9b2	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2025-07-23
`Person:id`	8c5a87f87b0458baeb2d87ba8856e0694fdd231e		us_trade_csl	`ofac-36393`	2024-05-07
`Person:id`	c87874cd5615dd3896b12ebf52c9ddc7e8d0dd36	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2025-07-23
`Person:id`	88791ae5584ec566718fcee09b044b9cfe7f26ff	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2025-07-23
`Person:id`	919c2e078c7e5b0b544ae5a6628bf633088501e2		ann_pep_positions	`Q133569285`	2025-07-01
`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_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_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`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`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds1`	2024-11-02
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Iurevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-36393`	2024-10-11
`Person:middleName`	Юрьевич	rus	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:name`	Сімановський Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2023-04-20
`Person:name`	ALEXEY YURYEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyds0`	2024-11-02
`Person:name`	Simanovsky Alexey Yurievich	eng	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:name`	SIMANOVSKYI OLEKSII		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	Симановский Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	ALEXEY YUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14
`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		wd_peps	`Q133569285`	2025-03-28
`Person:name`	ALEKSEY IURIEVICH SIMANOVSKII	eng	us_sam_exclusions	`usgsa-s4mrtyds2`	2024-11-02
`Person:name`	Alexey Simanovskiy	eng	wikidata	`Q133569285`	2025-03-29
`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`	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`	Simanovsky Alexey		ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2025-05-28
`Person:name`	ALEKSEI YURIEVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydrz`	2024-11-02
`Person:notes`	Member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.		ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-02-15

Previous
1 - 100 of 138
Next