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_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`	Hаумец Алексей Васильевич	rus	ch_seco_sanctions	`ch-seco-29406`	2023-06-18
`Person:alias`	Алексей Васильевич HAУМЕЦ	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2024-03-14
`Person:alias`	Alexey Vasilievich Naumets	eng	wikidata	`Q24263686`	2024-09-05
`Person:alias`	Alexei Naumets	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:alias`	Наумец Алексей Васильевич	rus	ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:birthDate`	1968-02-11		wd_categories	`Q24263686`	2024-09-28
`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:birthDate`	1968-02-11		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:birthDate`	1968-02-11		wikidata	`Q24263686`	2024-09-05
`Person:birthDate`	1968-02-11	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-04-11
`Person:birthDate`	1968-02-11	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`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		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:birthDate`	1968-02-11		eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:birthDate`	1968-02-11	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:birthDate`	1968-02-11	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:birthDate`	1968-02-11	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:birthDate`	1968-02-11		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2024-11-13
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:country`	ru		wikidata	`Q24263686`	2024-09-05
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:country`	ru		wd_categories	`Q24263686`	2024-10-15
`Person:createdAt`	2014-09-12	eng	gb_hmt_sanctions	`gb-hmt-13114`	2024-10-14
`Person:createdAt`	2023-09-29		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:createdAt`	2014-11-12		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`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	eu_fsf	`eu-fsf-eu-279-62`	2024-04-10
`Person:firstName`	Aleksey	eng	eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:firstName`	Aleksey Vasilevich	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2025-07-28
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-04-11
`Person:firstName`	Aleksej	swe	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	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-04-11
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:firstName`	Alexey	eng	wikidata	`Q24263686`	2024-09-15
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:firstName`	Aleksey Vasilevich	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:gender`	male		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2023-10-13
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q24263686`	2024-09-05
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:id`	2e09764068f961c4d95264008c975c68ae78dd1f		eu_fsf	`eu-fsf-eu-279-62`	2025-05-16
`Person:id`	bb0dedbc04b7dcef743018a37c4f48b00873a2b3	eng	gb_hmt_sanctions	`gb-hmt-13114`	2025-07-28
`Person:id`	1d4e320bad6d4d6632710af860977969e525636d	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2025-05-30
`Person:id`	fc6e8ec38ab0ffc7ef7f05b3cf5aa9c3a8bd7d54	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:id`	b2c86d44c4fd4790f85237e777da1c9915977248		wikidata	`Q24263686`	2025-04-03
`Person:id`	f0e663403809526522acd7b25b283d4db0e016d0		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2025-07-28
`Person:id`	fcc220011fc6f309cf6deaeec21c276c37966b93	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2025-05-21
`Person:id`	4e698f8287015b041c0a2ed96e31f049ebd1443b		ru_acf_bribetakers	`acf-e98a5f2fa40ae9e2c05794ad35da48e01fd87699`	2024-02-27
`Person:id`	42007fffdb55b7391cd7e4df3f4bf585867e2589		be_fod_sanctions	`eu-fsf-eu-279-62`	2025-05-16
`Person:id`	63f28672bd2c73e08ff96ef308b1db1bad7305b9		eu_travel_bans	`eu-tb-logical-7470`	2025-05-27
`Person:id`	502d8b85012eabdc84ec69042a458ed8766182f0		ua_nsdc_sanctions	`ua-nsdc-13949-naumec-oleksij-vasilovic`	2025-05-28
`Person:id`	05339b9fe35ca759cf7cd55746ac6a1fc3d79198		ch_seco_sanctions	`ch-seco-29406`	2025-05-15
`Person:id`	5172377ff3f539897484b6bc1d39da73e7da9a51		wd_categories	`Q24263686`	2024-10-15
`Person:id`	050b1b7e40acf8f09545cffcdb5554f3c6cb7b98	eng	gb_hmt_sanctions	`gb-hmt-13114`	2025-07-28
`Person:id`	7511a134f5bec56c783ada5aa736b9016466f544	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-06-12
`Person:lastName`	Hаумец	rus	ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:lastName`	Naumets	eng	gb_hmt_sanctions	`gb-hmt-13114`	2023-04-20
`Person:lastName`	Naumets	eng	gb_fcdo_sanctions	`gb-fcdo-rus0037`	2024-05-09
`Person:lastName`	NAUMETS	eng	eu_fsf	`eu-fsf-eu-279-62`	2023-04-20
`Person:lastName`	HAУМЕЦ	rus	eu_fsf	`eu-fsf-eu-279-62`	2024-04-10
`Person:lastName`	NAUMETS		ca_dfatd_sema_sanctions	`ca-sema-14663e27748c34a350d7fe7671bdd1474b513ad5`	2024-08-06
`Person:lastName`	NAUMETS		eu_travel_bans	`eu-tb-logical-7470`	2023-04-20
`Person:lastName`	HAУМЕЦ		eu_travel_bans	`eu-tb-logical-7470`	2024-10-09
`Person:lastName`	NAUMETS	swe	be_fod_sanctions	`eu-fsf-eu-279-62`	2023-04-20
`Person:lastName`	NAUMETS	fra	mc_fund_freezes	`mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37`	2024-12-13
`Person:lastName`	HAУМЕЦ	rus	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-04-11
`Person:lastName`	NAUMETS	fra	fr_tresor_gels_avoir	`fr-ga-1500`	2023-04-20
`Person:lastName`	Naumets		ch_seco_sanctions	`ch-seco-29406`	2023-04-20
`Person:lastName`	NAUMETS	eng	gb_coh_disqualified	`gb-coh-ydkqi8nepqzu-dife6vi5su-8fi`	2025-05-10
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-7470`	2024-10-11
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-7470`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-7470`	2024-10-11
`Person:middleName`	Vasilevich	eng	eu_fsf	`eu-fsf-eu-279-62`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-279-62`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`eu-fsf-eu-279-62`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	be_fod_sanctions	`eu-fsf-eu-279-62`	2024-10-11

Previous
1 - 100 of 180
Next