Statements: Aleksei Veller

Canonical ID: Q4106917 · 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:topics`	sanction		eu_fsf	`eu-fsf-eu-7230-24`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4106917`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7230-24`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nokrmnvgvogirzunobynhdgjrwa`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-110d408f43492916c146bda7782a8f26529e2ebf`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2b0fddc0a1f5cf8f21e1ad6a04923e4b48ea91f0`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35579`	2025-07-17
`Person:topics`	role.pep		wd_curated	`Q4106917`	2024-04-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4087`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-52333ac36306b91e834edd303e9e3e19687554dd`	2024-12-13
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6512-alexey-veller`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49065`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14276`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4106917`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-383-alexey-veller`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35579`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13683-veller-oleksij-borisovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134656`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0331`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-db47e508d2f2612c144127184010eebba071761c`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-4ddabf09-96d8-436d-9d68-64acd55e9d24`	2021-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b3c15e614b3070a483f0d0cb937547be2da542a3`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93yy`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4106917`	2023-07-18

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