Statements: Alexey Kurinny

Canonical ID: Q28664932 · 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:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3874`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14382`	2023-04-20
`Person:id`	df2224d74c2c0d89c98ddb4f9b6549c76a1f73f7	jpn	jp_mof_sanctions	`ja-mof-d828aac259cc531fc48b9fdf3bda78c278ec2c24`	2024-10-14
`Person:id`	d7d44cade2dab96436eec0bb2294c29b749034ec		be_fod_sanctions	`eu-fsf-eu-7043-69`	2025-12-01
`Person:id`	90d98927db15284e446b49bfa2747c60f1cc8c1a		ru_acf_bribetakers	`acf-e7a88d1ff10d83a843e000b6295080d468cac90b`	2024-02-27
`Person:id`	39ebe6fdda5795d4713b1e0748a55a1c1a15576d		everypolitician	`evpo-3e273e32-f622-4b4e-ac67-21d5e1906fd2`	2019-05-21
`Person:id`	a530ff513ab7c37017c6e4d7d1c5c98e2c402d2d	eng	gb_hmt_sanctions	`gb-hmt-14382`	2025-12-08
`Person:id`	8a6e9d8b0d909e25cac28707e70b3c5871c26710		everypolitician	`evpo-3e273e32-f622-4b4e-ac67-21d5e1906fd2`	2019-05-21
`Person:id`	709a1887d65cd9a42f858edde466ee8a52a92af2		eu_fsf	`eu-fsf-eu-7043-69`	2025-12-01
`Person:id`	f3037b3566d5dbc4c98cc929ea240acb91525021		nz_russia_sanctions	`nz-ru-ind-245-alexey-kurinny`	2025-05-22
`Person:id`	0c56d0d2645db7ef9036fd6a53d12446858a6f5c		ca_dfatd_sema_sanctions	`ca-sema-3574fb42866a65291a5973d5135f07521fd69fa3`	2025-05-19
`Person:id`	5a970e76cd06a128b2a74fc86000dab3e5b87060		wd_peps	`Q28664932`	2025-07-01
`Person:id`	496779a0fed36b3c33859c11a5c1604e7c308232		wikidata	`Q28664932`	2025-12-20
`Person:id`	dded21715c1d1cb90291a0f0d42b30ea22e2b194		ua_nsdc_sanctions	`ua-nsdc-16751-kurinnij-oleksij-volodimirovic`	2025-05-28
`Person:id`	0e2821fee34252cd856e7da1d124e49b7f566293		au_dfat_sanctions	`au-dfat-6324-alexey-kurinny`	2025-11-06
`Person:id`	1843c751b76af1d7a05e5f336440620f6b3d318d	eng	us_sam_exclusions	`usgsa-s4mrky6rk`	2025-07-23
`Person:id`	a80f04de9f14da3811f9d11fbc4df547145debb1		ann_pep_positions	`Q28664932`	2025-07-01
`Person:id`	08918e909734efcd064e2bddc92188a25cbd0ce1	fra	mc_fund_freezes	`mc-freezes-9122fce1a51cacf85c9b336cb9b8fcc83361a5c7`	2024-12-13
`Person:id`	fafee34ad223bd3bf9aac7d68bae5ab896309c48		ch_seco_sanctions	`ch-seco-48141`	2025-05-15
`Person:id`	4fd0ea30655819237a9e005c0de23e01600b9fd7	eng	us_sam_exclusions	`usgsa-s4mrtyd5w`	2025-07-23
`Person:id`	1e563e3b5443ed288eeedd42a7d08a153ad96458	fra	fr_tresor_gels_avoir	`fr-ga-3874`	2025-05-30
`LegalEntity:id`	eef7fe4ecb364c21df3f00fc10ee6f235d37167f		tw_shtc	`tw-shtc-539090d7f7d4aa18b3b33c6bcb8a2033136afaf4`	2025-08-09
`Person:id`	3958c6a3b8ba04eef967f64f7a09eca2f4c2eb05		wd_categories	`Q28664932`	2025-12-09
`Person:id`	bfbcc9b778264a1a375876ab1bd7972c6f0a95a7		us_trade_csl	`ofac-35230`	2024-05-07
`Person:id`	09356464a1f67f7437bf0a93f874bbd17211ce04		wd_curated	`Q28664932`	2024-04-08
`Person:id`	c7bfe16b829b43a6e0e65cd7aead282a0508c8b8		eu_travel_bans	`eu-tb-logical-133907`	2024-10-11
`Person:id`	3990a920dafa7c02ef4ea187b5c104a1384e4bd9		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:id`	48c29a6699ac06e3a8dd4b9a716a226938a6c672	eng	us_ofac_sdn	`ofac-35230`	2025-06-02
`Person:id`	b83d061dc84de53e7ada64bbf7668b1719a693fe	eng	gb_fcdo_sanctions	`gb-fcdo-rus0437`	2025-12-09
`Person:lastName`	Kurinniy	eng	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:lastName`	KURINNY	fra	mc_fund_freezes	`mc-freezes-9122fce1a51cacf85c9b336cb9b8fcc83361a5c7`	2024-12-13
`Person:lastName`	КУРИННЫЙ	rus	eu_fsf	`eu-fsf-eu-7043-69`	2023-04-20
`Person:lastName`	KURINNY		eu_fsf	`eu-fsf-eu-7043-69`	2023-04-20
`Person:lastName`	КУРИННЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-7043-69`	2023-04-20
`Person:lastName`	KURINNY		be_fod_sanctions	`eu-fsf-eu-7043-69`	2023-04-20
`Person:lastName`	КУРИННЫЙ		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:lastName`	KURINNY		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:lastName`	KURINNY		ca_dfatd_sema_sanctions	`ca-sema-3574fb42866a65291a5973d5135f07521fd69fa3`	2024-08-06
`Person:lastName`	Kurinny	fra	fr_tresor_gels_avoir	`fr-ga-3874`	2023-04-20
`Person:lastName`	Kurinny		ch_seco_sanctions	`ch-seco-48141`	2023-04-20
`Person:lastName`	Куринный	rus	ch_seco_sanctions	`ch-seco-48141`	2023-04-20
`Person:lastName`	KURINNY	eng	gb_hmt_sanctions	`gb-hmt-14382`	2023-04-20
`Person:lastName`	Kurinny	eng	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:lastName`	Куринный	rus	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:lastName`	KURINNY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0437`	2024-05-09
`Person:lastName`	Kurinny	eng	nz_russia_sanctions	`nz-ru-ind-245-alexey-kurinny`	2024-03-21
`Person:lastName`	KURINNIY	eng	us_sam_exclusions	`usgsa-s4mrky6rk`	2024-06-14
`Person:lastName`	KURINNY	eng	us_sam_exclusions	`usgsa-s4mrtyd5w`	2024-11-02
`Person:lastName`	KURINNY		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:lastName`	КУРИННЫЙ		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35230`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35230`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-7043-69`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-245-alexey-kurinny`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-7043-69`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-133907`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-133907`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-7043-69`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-7043-69`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:modifiedAt`	2024-06-04		ch_seco_sanctions	`ch-seco-48141`	2024-06-04
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7043-69`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7043-69`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-3e273e32-f622-4b4e-ac67-21d5e1906fd2`	2022-01-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14382`	2024-10-14
`Person:name`	Курінний Олексій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-16751-kurinnij-oleksij-volodimirovic`	2023-04-20
`Person:name`	KURINNYI ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-16751-kurinnij-oleksij-volodimirovic`	2025-05-28
`Person:name`	ALEKSEY VLADIMIROVICH KURINNIY	eng	us_sam_exclusions	`usgsa-s4mrky6rk`	2024-06-14
`Person:name`	Kurinny Alexey Vladimirovich		ch_seco_sanctions	`ch-seco-48141`	2023-12-21
`Person:name`	Alexey Vladimirovich KURINNY	eng	gb_hmt_sanctions	`gb-hmt-14382`	2023-04-20
`Person:name`	Alexey Kurinny		au_dfat_sanctions	`au-dfat-6324-alexey-kurinny`	2022-04-27
`Person:name`	KURINNIY, Aleksey Vladimirovich		us_trade_csl	`ofac-35230`	2024-05-07
`Person:name`	Alexey Kurinny	eng	wd_categories	`Q28664932`	2024-09-03
`Person:name`	Alexey Vladimirovich KURINNY		ca_dfatd_sema_sanctions	`ca-sema-3574fb42866a65291a5973d5135f07521fd69fa3`	2024-08-06
`Person:name`	Kurinny Alexey Vladimirovich	eng	ru_acf_bribetakers	`acf-e7a88d1ff10d83a843e000b6295080d468cac90b`	2023-04-20
`Person:name`	Алексей Владимирович КУРИННЫЙ		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:name`	Алексей Владимирович Куринный	rus	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:name`	Aleksey Vladimirovich Kurinniy	eng	us_ofac_sdn	`ofac-35230`	2023-04-20
`Person:name`	Aleksej Vladimirovitj KURINNYJ		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:name`	アレクセイ・クリンヌィ	jpn	jp_mof_sanctions	`ja-mof-d828aac259cc531fc48b9fdf3bda78c278ec2c24`	2023-04-20
`Person:name`	Aleksey Kurinniy	eng	jp_mof_sanctions	`ja-mof-d828aac259cc531fc48b9fdf3bda78c278ec2c24`	2023-04-20
`LegalEntity:name`	KURINNIY, Aleksey Vladimirovich		tw_shtc	`tw-shtc-539090d7f7d4aa18b3b33c6bcb8a2033136afaf4`	2025-08-09
`Person:name`	Alexey Vladimirovich KURINNY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0437`	2024-05-09
`Person:name`	Alexey Vladimirovich KURINNY		eu_travel_bans	`eu-tb-logical-133907`	2023-04-20
`Person:name`	Alexey Vladimirovich KURINNY	fra	mc_fund_freezes	`mc-freezes-9122fce1a51cacf85c9b336cb9b8fcc83361a5c7`	2024-12-13
`Person:name`	Алексей Владимирович КУРИННЫЙ		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:name`	Alexey Vladimirovich KURINNY		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:name`	Aleksej Vladimirovitj KURINNYJ		be_fod_sanctions	`be-fod-2c49be3119a32a0429354719800cb3ae524f5e11`	2025-12-01
`Person:name`	Alexey Kurinny	eng	wikidata	`Q28664932`	2023-07-18
`Person:name`	Куринный Алексей Владимирович		everypolitician	`evpo-3e273e32-f622-4b4e-ac67-21d5e1906fd2`	2021-07-26
`Person:name`	Alexey Vladimirovich KURINNY		be_fod_sanctions	`eu-fsf-eu-7043-69`	2023-04-20
`Person:name`	Алексей Владимирович КУРИННЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-7043-69`	2023-04-20
`Person:name`	ALEXEY VLADIMIROVICH KURINNY	eng	us_sam_exclusions	`usgsa-s4mrtyd5w`	2024-11-02
`Person:name`	阿列克谢·库林内	zho	wikidata	`Q28664932`	2025-04-03
`Person:name`	Куринный, Алексей Владимирович	rus	wikidata	`Q28664932`	2024-01-31
`Person:name`	Alexey Vladimirovich Kurinny	eng	nz_russia_sanctions	`nz-ru-ind-245-alexey-kurinny`	2024-03-21
`Person:name`	Alexey Vladimirovich Kurinny	fra	fr_tresor_gels_avoir	`fr-ga-3874`	2023-04-20
`Person:name`	Alexey Vladimirovich KURINNY		eu_fsf	`eu-fsf-eu-7043-69`	2023-04-20
`Person:name`	Alexey Kurinny		wd_peps	`Q28664932`	2023-04-20

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