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`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2025-12-29
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2025-12-29
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2025-12-29
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2025-12-29
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:firstName`	MIKHAIL IURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:firstName`	MIKHAIL YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:firstName`	MIKHAIL	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:firstName`	MIKHAIL YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:firstName`	MIKHAIL YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:id`	02ee997fcb75e6ad31de2af2b9053834302f88ac		us_sam_exclusions	`usgsa-s4mrtydrw`	2026-01-06
`Person:id`	12bab2c9e5ee645e6332bb8d79670e890cedb485		us_sam_exclusions	`usgsa-s4mrtydry`	2026-01-06
`Person:id`	cb90afeb1fd2b733c57040bf3c1b447e63076cf6		us_sam_exclusions	`usgsa-s4mrtydrx`	2026-01-06
`Person:id`	b327f11b9c7f7e1b3579c24387b0c28037ebe86a		us_sam_exclusions	`usgsa-s4mrn7003`	2026-01-06
`Person:id`	abdd0485a986b099cdc0e79ab66f5a22adb3ee32		us_sam_exclusions	`usgsa-s4mrtydrv`	2026-01-06
`Person:lastName`	ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:lastName`	ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:lastName`	ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:lastName`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:lastName`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:name`	MIKHAIL YURIEVICH ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:name`	MIKHAIL IURIEVICH ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:name`	MIKHAIL YUREVICH ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:name`	MIKHAIL ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:name`	MIKHAIL YURIEVICH ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:notes`	(also MIKHAIL YUREVICH ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2025-07-23
`Person:notes`	(also MIKHAIL YUREVICH ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2025-07-23
`Person:notes`	(also MIKHAIL YUREVICH ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2025-07-23
`Person:notes`	(also MIKHAIL YURIEVICH ALEKSEYEV, MIKHAIL YURIEVICH ALEXEEV, MIKHAIL IURIEVICH ALEXEYEV, MIKHAIL ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2025-07-23
`Person:notes`	(also MIKHAIL YUREVICH ALEKSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydrx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydrw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7003`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydrv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydry`	2025-12-29
`Person:uniqueEntityId`	Q85CN269UQA5	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-12-03
`Person:uniqueEntityId`	UNM1TLT4M9J4	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-12-03
`Person:uniqueEntityId`	Q8AUSV66TU47	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2024-12-03
`Person:uniqueEntityId`	Q892DHS48LK6	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-12-03
`Person:uniqueEntityId`	Q898CEMHU778	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-12-03

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