Statements: Alexey Nikolaevich Tkachev

Canonical ID: Q27230932 · 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:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-50264`	2023-04-20
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14452`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37376`	2023-04-20
`Person:firstName`	Alexey		everypolitician	`evpo-7d0d2c2d-13fb-4df2-9117-85634f3644cb`	2021-07-26
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-kv05iav-sec9lknsr0duyqs9k1y`	2025-04-11
`Person:firstName`	Aleksey	eng	wikidata	`Q27230932`	2025-03-24
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0507`	2024-05-09
`Person:firstName`	Alexey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4230`	2023-04-20
`Person:firstName`	ALEXEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psn`	2024-06-14
`Person:firstName`	Alexey Nikolaevich	fra	mc_fund_freezes	`mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b`	2024-12-13
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-955-alexey-tkachev`	2024-03-21