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:lastName`	CHEPA	fra	mc_fund_freezes	`mc-freezes-d38a7cf672b7512f5ea0a69f1a5ab3763f70f081`	2024-12-13
`Person:lastName`	CHEPA		ca_dfatd_sema_sanctions	`ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac`	2024-08-06
`Person:lastName`	CHEPA	fra	fr_tresor_gels_avoir	`fr-ga-4238`	2023-04-20
`Person:lastName`	CHEPA	eng	gb_hmt_sanctions	`gb-hmt-14527`	2023-04-20
`Person:lastName`	Chepa	eng	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:lastName`	Чепа	rus	us_ofac_sdn	`ofac-37389`	2023-04-20
`Person:lastName`	CHEPA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0582`	2024-05-09
`Person:lastName`	CHEPA	eng	us_sam_exclusions	`usgsa-s4mrn6pt2`	2024-06-14
`Person:lastName`	Чепа	rus	ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:lastName`	Chepa		ch_seco_sanctions	`ch-seco-50304`	2023-04-20
`Person:lastName`	Chepa	eng	nz_russia_sanctions	`nz-ru-ind-848-alexey-chepa`	2024-03-21
`Person:lastName`	Chepa	eng	wikidata	`Q27926049`	2023-07-18
`Person:lastName`	CHEPA	eng	gb_coh_disqualified	`gb-coh-ow5swu1e0a-33hzcmgdc3xiwztm`	2025-06-03