Statements: Alexey Chepa

Canonical ID: Q27926049 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14527`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-11-15
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14527`	2024-09-11
`Person:alias`	Алексей Васильевич Чепа		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:alias`	Chepa Oleksii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2025-05-28
`Person:alias`	Чепа, Алексей Васильевич	rus	wikidata	`Q27926049`	2023-07-18
`Person:alias`	Чепа, Алексей Васильевич		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:alias`	Чепа Алексей Васильевич	rus	ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`Person:alias`	Чепа Алексей Васильевич	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:alias`	Vasilievich Alexey		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`Person:alias`	Алексей Чепа	rus	wikidata	`Q27926049`	2023-07-18
`Person:alias`	Aleksey Chepa	eng	wikidata	`Q27926049`	2023-07-18
`Person:alias`	Чепа Алексей Васильевич	rus	ch_seco_sanctions	`ch-seco-50304`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14527`	2024-06-27
`Person:birthDate`	1955-11-22		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:birthDate`	1955-11-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:birthDate`	1955-11-22	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:birthDate`	1955-11-22		nz_russia_sanctions	`nz-ru-ind-848-alexey-chepa`	2024-03-21
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22	fra	fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:birthDate`	1955-11-22		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-12
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:birthDate`	1955-11-22		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:birthDate`	1955-11-22		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2024-01-17
`Person:birthDate`	1955-11-22		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:birthDate`	1955-11-22		wikidata	`Q27926049`	2023-07-18
`Person:birthDate`	1955-11-22	jpn	jp_mof_sanctions	`ja-mof-fcc1e79c1e13a6ea15a14d2da175dc44064dc51d`	2024-10-14
`Person:birthDate`	1955-11-22		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-08-18
`Person:birthDate`	1955-11-22	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:birthDate`	1955-11-22	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-06-03
`Person:birthDate`	1955-11-22	fra	mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:birthDate`	1955-11-22		be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		wd_categories	`Q27926049`	2024-09-28
`Person:birthDate`	1955-11-22		wd_peps	`Q27926049`	2024-10-11
`Person:birthDate`	1955-11-22		eu_fsf	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-03-06
`Person:birthPlace`	Znamensk	eng	gb_hmt_sanctions	`gb-hmt-14527`	2025-01-15
`Person:birthPlace`	Російська Федерація, Астраханська область, с. Капустін Яр	ukr	ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-03-06
`Person:birthPlace`	Znamensk	eng	wikidata	`Q27926049`	2023-07-18
`Person:birthPlace`	Znamensk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:birthPlace`	Znamensk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:birthPlace`	м. Капустін Яр, Астраханська область	ukr	ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q27926049`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q27926049`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q27926049`	2025-07-01
`Person:country`	ru		wd_peps	`Q27926049`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2019-05-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:country`	ru		wikidata	`Q27926049`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2025-10-01
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14527`	2024-10-14
`Person:education`	Moscow Aviation Institute	eng	wikidata	`Q27926049`	2023-07-18
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:fatherName`	Vasilievich		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:firstName`	Alexey Vasilievich	fra	mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:firstName`	Alexey		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-848-alexey-chepa`	2024-03-21
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q27926049`	2025-03-24
`Person:firstName`	ALEXEY VASILIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:firstName`	Alexey Vasilievich	fra	fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-06-03
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:firstName`	Alexey Vasilievich		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7477-8`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q27926049`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:id`	cdfa3977ce05178c386592feaafac4953b23d53f	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2025-05-21
`Person:id`	e7350a83d0e1cf03851eeebd0ff0263d287bdbd2		eu_fsf	`eu-fsf-eu-7477-8`	2025-05-16
`Person:id`	dc335d58c6bb592296438a902dc1a1f3e0f45dcf		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2025-05-19
`Person:id`	3dc11107822441253288024f6ee6f84fc2d52818		ch_seco_sanctions	`ch-seco-50304`	2025-05-15
`Person:id`	df1af86019aca8ba177aa490c4e67ea43af01da1		ann_pep_positions	`Q27926049`	2025-07-01
`Person:id`	7d1af5690e8f787f8584ac94ca7b69eb4cfe4f0d	eng	gb_hmt_sanctions	`gb-hmt-14527`	2025-07-28
`Person:id`	b4e413aacbf9f2c412995b655ed57f1ae8d0ba96		wd_peps	`Q27926049`	2025-07-01
`Person:id`	e94798dd6d0ceefbd5d67e1bc6ab6d3ef40dd8b6		wd_curated	`Q27926049`	2024-04-08
`Person:id`	192c4c4ab183282a204590d00cb619deda9a6611		wikidata	`Q27926049`	2025-04-03
`Person:id`	6d8a42dfdab5fe808346c01314d97d6ad719d1e8		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2019-05-21

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