Statements: Mikhail Alekseyev

Canonical ID: Q42293631 · 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`	4 Usievicha St. Apt. 45, H., Moscow, 125319	eng	us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:addressEntity`	`addr-df54cd9a04bc1c8b811218228bcd79d10a01af9d`		us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:alias`	Mikhail Yurievich Alexeev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Mikhail Iurievich Alexeyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Mikhail Alekseev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Mikhail Yurievich Alekseyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:birthDate`	1964-01-04		us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:id`	9c5ebe15954d9ce1d6bbcf545cede568e4cf42f5		us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:lastName`	Alexeev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	ALEKSEEV	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	Alekseev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	Alexeyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	Alekseyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Iurievich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:name`	Mikhail Yurevich ALEKSEEV	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:name`	Михаил Юрьевич АЛЕКСЕЕВ	rus	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:passportNumber`	220051483	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36389`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36389		us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36389`	2023-04-20

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