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 Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-11-15
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14527`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14527`	2024-09-11
`Person:alias`	Чепа Алексей Васильевич	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:alias`	Aleksey Chepa	eng	wikidata	`Q27926049`	2023-07-18
`Person:alias`	Aleksej Vasiljevitj TJEPA	swe	eu_fsf	`eu-fsf-eu-7477-8`	2025-12-01
`Person:alias`	Чепа, Алексей Васильевич	rus	everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2026-01-06
`Person:alias`	Алексей Васильевич Чепа		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:alias`	Чепа Алексей Васильевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2026-01-08
`Person:alias`	Чепа Алексей Васильевич	rus	ch_seco_sanctions	`ch-seco-50304`	2023-06-18
`Person:alias`	Алексей Чепа	rus	wikidata	`Q27926049`	2023-07-18
`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`	Vasilievich Alexey		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`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`	Aleksej Vasiljevitj TJEPA	swe	be_fod_sanctions	`eu-fsf-eu-7477-8`	2025-12-01
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14527`	2024-06-27
`Person:birthDate`	1955-11-22		jp_mof_sanctions	`ja-mof-fcc1e79c1e13a6ea15a14d2da175dc44064dc51d`	2024-10-14
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:birthDate`	1955-11-22		nz_russia_sanctions	`nz-ru-ind-848-alexey-chepa`	2024-03-21
`Person:birthDate`	1955-11-22		be_fod_sanctions	`be-fod-63c489d7388577443e5b7382a8df1e9707ca3442`	2025-12-01
`Person:birthDate`	1955-11-22		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:birthDate`	1955-11-22		wd_peps	`Q27926049`	2024-10-11
`Person:birthDate`	1955-11-22		gb_fcdo_sanctions	`gb-fcdo-rus0582`	2026-01-08
`Person:birthDate`	1955-11-22		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2024-01-17
`Person:birthDate`	1955-11-22		wd_categories	`Q27926049`	2025-12-09
`Person:birthDate`	1955-11-22		mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:birthDate`	1955-11-22		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-12
`Person:birthDate`	1955-11-22		eu_fsf	`eu-fsf-eu-7477-8`	2023-04-20
`Person:birthDate`	1955-11-22		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:birthDate`	1955-11-22		wikidata	`Q27926049`	2025-12-11
`Person:birthDate`	1955-11-22		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-08-18
`Person:birthDate`	1955-11-22		ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-03-06
`Person:birthDate`	1955-11-22		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:birthDate`	1955-11-22		gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-06-03
`Person:birthDate`	1955-11-22		us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:birthPlace`	Znamensk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2026-01-08
`Person:birthPlace`	м. Капустін Яр, Астраханська область	ukr	ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-03-06
`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	gb_hmt_sanctions	`gb-hmt-14527`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2026-01-08
`Person:birthPlace`	Znamensk	eng	wikidata	`Q27926049`	2023-07-18
`Person:citizenship`	ru		wd_peps	`Q27926049`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12346-cepa-oleksij-vasilovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q27926049`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q27926049`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q27926049`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2019-05-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:createdAt`	2022-11-28		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`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14527`	2024-10-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7144-alexey-vasilievich-chepa`	2025-10-01
`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`	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 Vasilievich	fra	fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q27926049`	2025-03-24
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-848-alexey-chepa`	2024-03-21
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-06-03
`Person:firstName`	Alexey Vasilievich	fra	mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:firstName`	Alexey Vasilievich		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:firstName`	Alexey		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2021-07-26
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:firstName`	ALEXEY VASILIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-63c489d7388577443e5b7382a8df1e9707ca3442`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135772`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0582`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:gender`	male		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		wikidata	`Q27926049`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7477-8`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b449c28c98dbefe738ae840cea140e470437f45c`	2023-04-20
`Person:id`	dc30b636ea6d03dc06efcd80058db450c26bf332		wd_peps	`Q27926049`	2026-01-15
`Person:id`	beb7e14a6419060b1ef74601a44facf63810e3b5		be_fod_sanctions	`be-fod-63c489d7388577443e5b7382a8df1e9707ca3442`	2025-12-01
`Person:id`	35b5426ad336d822381ca4cd01f5f5e16b2d1703		fr_tresor_gels_avoir	`fr-ga-4238`	2026-01-06
`Person:id`	46f3f46048eb1185e4c679b42e2cf30c8cb89d7d		gb_hmt_sanctions	`gb-hmt-14527`	2025-12-08
`Person:id`	6d8a42dfdab5fe808346c01314d97d6ad719d1e8		everypolitician	`evpo-d585ede0-6246-46f0-813b-82900cb27d26`	2019-05-21

Previous
1 - 100 of 266
Next