Statements: Andrei Alshevskikh

Canonical ID: Q28007610 · 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`	ALSHEVSKIH	fra	mc_fund_freezes	`mc-freezes-47593bca326bbe91f0dd835292b62fe5c1f2cb0a`	2024-08-14
`Person:lastName`	Альшевских	rus	us_ofac_sdn	`ofac-35541`	2023-04-20
`Person:lastName`	Alshevskih	eng	us_ofac_sdn	`ofac-35541`	2023-04-20
`Person:lastName`	Alshevskih	fra	fr_tresor_gels_avoir	`fr-ga-4016`	2023-04-20
`Person:lastName`	ALSHEVSKY	eng	gb_coh_disqualified	`gb-coh-sqr0nvcvyckvah-5jklmij0sji0`	2025-04-12
`Person:lastName`	ALSHEVSKIH		eu_travel_bans	`eu-tb-logical-134500`	2023-04-20
`Person:lastName`	АЛЬШЕВСКИХ		eu_travel_bans	`eu-tb-logical-134500`	2023-04-20
`Person:lastName`	ALSHEVSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0609`	2024-05-09
`Person:lastName`	ALSHEVSKIH		ca_dfatd_sema_sanctions	`ca-sema-a7c271a373c466c5dbea47fe6380651d94f086fc`	2024-08-06
`Person:lastName`	ALSHEVSKIH		eu_fsf	`eu-fsf-eu-7191-22`	2023-04-20
`Person:lastName`	АЛЬШЕВСКИХ	rus	eu_fsf	`eu-fsf-eu-7191-22`	2023-04-20
`Person:lastName`	Alshevsky	eng	nz_russia_sanctions	`nz-ru-ind-106-andrey-alshevsky`	2024-03-21
`Person:lastName`	Альшевских	rus	ch_seco_sanctions	`ch-seco-48875`	2023-04-20
`Person:lastName`	Alshevskih		ch_seco_sanctions	`ch-seco-48875`	2023-04-20
`Person:lastName`	ALSHEVSKY	eng	gb_hmt_sanctions	`gb-hmt-14554`	2023-04-20
`Person:lastName`	ALSHEVSKIH		be_fod_sanctions	`eu-fsf-eu-7191-22`	2023-04-20
`Person:lastName`	АЛЬШЕВСКИХ	rus	be_fod_sanctions	`eu-fsf-eu-7191-22`	2023-04-20
`Person:lastName`	ALSHEVSKIH		be_fod_sanctions	`be-fod-9f22bd181e8f4407a498cc0302ea921dcfc2b191`	2025-12-01
`Person:lastName`	АЛЬШЕВСКИХ		be_fod_sanctions	`be-fod-9f22bd181e8f4407a498cc0302ea921dcfc2b191`	2025-12-01
`Person:lastName`	ALSHEVSKIH	eng	us_sam_exclusions	`usgsa-s4mrn93xq`	2024-06-14

Previous
1 - 20 of 20
Next