Statements: Alexey Alexandrov

Canonical ID: Q4061077 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrj4wxt`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-32745`	2023-11-17
`Person:addressEntity`	`addr-72942f4a24a202c2d923daae08c53ea2cd4f5a70`	eng	us_ofac_sdn	`ofac-32745`	2023-11-02
`Person:alias`	Aleksey FROLOV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-11-05
`Person:alias`	Aleksey Aleksandrov	eng	wikidata	`Q4061077`	2023-07-18
`Person:alias`	Alieksandrov (Aleksandrov) Oleksii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic`	2025-05-28
`Person:alias`	Alexey Frolov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0018`	2024-05-09
`Person:alias`	Александров, Алексей Иванович	sqi	wikidata	`Q4061077`	2023-07-18
`Person:alias`	Александров Алексей Иванович	nld	wikidata	`Q4061077`	2023-07-18
`Person:alias`	Aleksey Andreevich Frolov	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`LegalEntity:alias`	ALEXANDROV, Alexey		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:alias`	Aleksey Alexandrovich Alexandrov	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:alias`	Aleksandrov Oleksii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic`	2025-05-28
`Person:alias`	Алексей Александров	rus	wikidata	`Q4061077`	2023-07-18
`Person:alias`	Aleksej Andrejevitj FROLOV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-11-05
`Person:alias`	Александров Алексей Александрович	rus	ru_acf_bribetakers	`acf-4a91555525e7993d390bd98c56acba5904d550e3`	2023-04-20
`Person:alias`	Alexey Alexandrov	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:alias`	Alexey Frolov	eng	gb_hmt_sanctions	`gb-hmt-14132`	2023-04-20
`Person:alias`	Alexey Frolov	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:alias`	Aleksej Alesandrovitj ALEKSANDROV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-11-05
`Person:alias`	Aleksey Andreevich FROLOV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-11-05
`Person:alias`	Alexey Andreevich FROLOV	fra	mc_fund_freezes	`mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87`	2024-12-13
`Person:alias`	Алексей Александров or Фролов		ca_dfatd_sema_sanctions	`ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871`	2024-08-06
`LegalEntity:alias`	FROLOV, Aleksey Andreevich		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:alias`	Alexey Andreevich FROLOV	fra	fr_tresor_gels_avoir	`fr-ga-5056`	2023-04-20
`Person:alias`	Alexey Alexandrovich ALEXANDROV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-01-30
`Person:alias`	Aleksey Ivanovich Aleksandrov	eng	wikidata	`Q4061077`	2023-07-18
`Person:alias`	Aleksej Ivanovitsj Aleksandrov	nor	wikidata	`Q4061077`	2024-11-29
`Person:alias`	Aleksandrovv Aleksey Alexandrovich		ru_acf_bribetakers	`acf-4a91555525e7993d390bd98c56acba5904d550e3`	2023-04-20
`Person:alias`	Алексей АЛЕКСАНДРОВ	rus	us_ofac_sdn	`ofac-32745`	2023-04-20
`LegalEntity:alias`	FROLOV, Alexey		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:alias`	Aleksey Alexandrovich ALEXANDROV		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-11-05
`LegalEntity:alias`	ALEXANDROV, Aleksey Alexandrovich		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:alias`	Алексей Фролов	rus	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:alias`	Alexei Alexandrow	deu	wikidata	`Q4061077`	2023-07-18
`Person:birthDate`	1952-05-03		wd_categories	`Q4061077`	2024-09-28
`Person:birthDate`	1980-06-16		eu_fsf	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1981-06-16	fra	fr_tresor_gels_avoir	`fr-ga-5056`	2023-04-20
`Person:birthDate`	1981-06-16		ru_acf_bribetakers	`acf-4a91555525e7993d390bd98c56acba5904d550e3`	2023-08-18
`Person:birthDate`	1981-06-16		ua_nsdc_sanctions	`ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic`	2023-04-20
`Person:birthDate`	1981-06-16	eng	gb_hmt_sanctions	`gb-hmt-14132`	2023-04-20
`Person:birthDate`	1981-06-16	eng	gb_fcdo_sanctions	`gb-fcdo-chw0018`	2024-05-09
`Person:birthDate`	1952-05-03		wikidata	`Q4061077`	2023-07-18
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1981-06-16		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-07-15
`Person:birthDate`	1981-06-16		be_fod_sanctions	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1952-05-03		ua_nsdc_sanctions	`ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic`	2023-04-20
`Person:birthDate`	1980-06-16	fra	mc_fund_freezes	`mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87`	2024-12-13
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-145349`	2023-04-20
`Person:birthDate`	1980-06-16		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2023-07-15
`Person:birthDate`	1981-06-16	eng	gb_coh_disqualified	`gb-coh-1wsw6-uusykhqxemc4vcdupmp0`	2025-04-10
`Person:birthDate`	1981-06-16	fra	mc_fund_freezes	`mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87`	2024-12-13
`Person:birthDate`	1980-06-16		eu_travel_bans	`eu-tb-logical-145349`	2023-04-20
`Person:birthDate`	1981-06-16		eu_travel_bans	`eu-tb-logical-145349`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1981-06-16		eu_fsf	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1980-06-16		be_fod_sanctions	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-9013-41`	2023-04-20
`Person:birthDate`	1980-06-16	fra	fr_tresor_gels_avoir	`fr-ga-5056`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-145349`	2023-04-20
`Person:birthDate`	1980-06-16	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:birthDate`	1981-06-16		ca_dfatd_sema_sanctions	`ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871`	2024-08-12
`Person:birthDate`	1981-06-16	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:birthPlace`	м. Ленінград	ukr	ua_nsdc_sanctions	`ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic`	2024-03-06
`Person:birthPlace`	м. Санкт-Петербург, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic`	2024-03-06
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q4061077`	2023-07-18
`Person:citizenship`	suhh		wd_categories	`Q4061077`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4061077`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4061077`	2024-09-28
`Person:citizenship`	suhh		wikidata	`Q4061077`	2024-11-19
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov`	2024-02-08
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7`	2025-08-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrj4wxt`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871`	2024-08-06
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y21`	2024-06-14
`Person:createdAt`	2021-08-20	eng	gb_hmt_sanctions	`gb-hmt-14132`	2024-10-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wxt`	2024-06-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7294-alexey-alexandrov`	2025-10-01
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y22`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y23`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y20`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4a91555525e7993d390bd98c56acba5904d550e3`	2023-04-20
`Person:education`	Saint Petersburg State University (-1974)	eng	wikidata	`Q4061077`	2024-02-03
`Person:education`	Faculty of Law, Saint Petersburg State University (-1974)	eng	wikidata	`Q4061077`	2023-07-18
`Person:education`	Doctor of Juridical Science	eng	wikidata	`Q4061077`	2023-07-18
`Person:firstName`	Alexey		ca_dfatd_sema_sanctions	`ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871`	2024-08-06
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-chw0018`	2024-05-09
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrj4y22`	2024-06-14
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-32745`	2023-04-20
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14132`	2023-04-20
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-1wsw6-uusykhqxemc4vcdupmp0`	2025-04-10
`Person:firstName`	ALEXEY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrj4wxt`	2024-06-14
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-9013-41`	2023-04-20

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