Statements: Alexey Naumets

Canonical ID: Q24263686 · 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`	Russia	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-04-11
`Person:alias`	Алексей Наумец.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-08
`Person:alias`	Наумец Алексей Васильевич	rus	ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:alias`	Hаумец Алексей Васильевич	rus	ch_seco_sanctions	`ch-seco-29406`	2023-06-18
`Person:alias`	Alexei Naumets	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:alias`	Naumets Oleksii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2025-05-28
`Person:alias`	Алексей Наумец.	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:alias`	Aleksej Vasiljevitj NAUMETS	swe	be_fod_sanctions	`eu-fsf-eu-279-62`	2025-12-01
`Person:alias`	Alexey Vasilievich Naumets	eng	wikidata	`Q24263686`	2024-09-05
`Person:alias`	Алексей Васильевич HAУМЕЦ	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2024-03-14
`Person:birthDate`	1968-02-11		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:birthDate`	1968-02-11		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:birthDate`	1968-02-11		gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:birthDate`	1968-02-11		gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-04-11
`Person:birthDate`	1968-02-11		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-08
`Person:birthDate`	1968-02-11		wd_categories	`Q24263686`	2025-12-09
`Person:birthDate`	1968-02-11		wikidata	`Q24263686`	2025-12-11
`Person:birthDate`	1968-02-11		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:birthDate`	1968-02-11		fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:birthDate`	1968-02-11		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:birthDate`	1968-02-11		eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:birthDate`	1968-02-11		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2023-04-20
`Person:birthDate`	1968-02-11		mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:birthDate`	1968-02-11		be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q24263686`	2025-10-22
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q24263686`	2025-10-24
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:createdAt`	2014-11-12		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:createdAt`	2014-09-12		gb_hmt_sanctions	`gb-hmt-13114`	2024-10-14
`Person:createdAt`	2023-09-29		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:fatherName`	Vasilevich		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-04-11
`Person:firstName`	Aleksey		be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-04-11
`Person:firstName`	Alexey	eng	wikidata	`Q24263686`	2024-09-15
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:firstName`	Aleksey Vasilevich	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:firstName`	Aleksey	eng	eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-279-62`	2024-04-10
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2025-07-28
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:firstName`	Aleksey Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:firstName`	Aleksej	swe	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-04-11
`Person:gender`	male		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:gender`	male		eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:gender`	male		wikidata	`Q24263686`	2024-09-05
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:id`	5caac65a59488fa6fe313c809bf1d69f4ece99a5		fr_tresor_gels_avoir	`fr-ga-1500`	2026-01-06
`Person:id`	95a22467b8771cffa70d4cbdeb42819c4570443a		wikidata	`Q24263686`	2026-01-06
`Person:id`	a30b4f23b3ab9fb9a8450208a3d6df0b6673a4ad		wd_categories	`Q24263686`	2026-01-07
`Person:id`	eed2a8aa6c70ce3cd4768b0c379aae4280fe8f81		gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2026-01-06
`Person:id`	f0e663403809526522acd7b25b283d4db0e016d0		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2025-07-28
`Person:id`	268ba477ec3b52741353595a0f9fe250ba62e82f		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-07
`Person:id`	f5d350cf4efe2488d27ffcf4e0ee2502a1c8af56		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2026-01-06
`Person:id`	bb0dedbc04b7dcef743018a37c4f48b00873a2b3		gb_hmt_sanctions	`gb-hmt-13114`	2025-07-28
`Person:id`	573f302db1f64e1b15709f012baf821ba878cd84		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:id`	d1ac261f5492fc03d9be177329b04ab5313b239b		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2026-01-06
`Person:id`	3babe065cf208de4ecbe3fe2b4a3ff1030f451e0		eu_fsf	`eu-fsf-eu-279-62`	2026-01-06
`Person:id`	89c8d0d5bff12839782282ccdc6b3a9ec360e237		ch_seco_sanctions	`ch-seco-29406`	2026-01-06
`Person:id`	fc6e8ec38ab0ffc7ef7f05b3cf5aa9c3a8bd7d54		mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:id`	f98a7be5eb3d744813deee0c68789e2079fa8383		gb_hmt_sanctions	`gb-hmt-13114`	2025-12-08
`Person:id`	db228c7ce43fcd93ae84756eb0f93b16ad874bd0		be_fod_sanctions	`eu-fsf-eu-279-62`	2026-01-06
`Person:id`	7970cf610130011e2d8f9251a594538f36f146cd		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-09
`Person:id`	63f28672bd2c73e08ff96ef308b1db1bad7305b9		eu_travel_bans	`eu-tb-logical-7470`	2025-05-27
`Person:id`	7a37012ab79800d663d0c3c4e5f13929637e3b98		gb_fcdo_sanctions	`gb-fcdo-rus0037`	2026-01-09
`Person:lastName`	NAUMETS	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:lastName`	NAUMETS	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:lastName`	NAUMETS		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2024-08-06
`Person:lastName`	Naumets	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:lastName`	NAUMETS	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-05-10
`Person:lastName`	NAUMETS		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:lastName`	HAУМЕЦ		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:lastName`	NAUMETS		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:lastName`	HAУМЕЦ		be_fod_sanctions	`be-fod-fa7f022dc332546fc2f94e90edc6e414b192a333`	2025-12-01
`Person:lastName`	NAUMETS	eng	eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:lastName`	HAУМЕЦ	rus	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-04-11
`Person:lastName`	Naumets	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20

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