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-s4mrtydrw`	2025-12-29
`Person:address`	4 Usievicha St. Apt. 45, H., Moscow, 125319	eng	us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2025-12-29
`Person:address`	MOSCOW, 125319	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2025-12-29
`Person:addressEntity`	`addr-df54cd9a04bc1c8b811218228bcd79d10a01af9d`		us_ofac_sdn	`ofac-36389`	2026-01-26
`Person:alias`	Mikhail Iurievich Alexeyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Mikhail Yurievich Alexeev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Mikhail Yurievich Alekseev	eng	wikidata	`Q42293631`	2023-07-18
`Person:alias`	Alieksieiev Mykhailo Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2025-05-28
`Person:alias`	Mikhail Yuryevich Alekseyev	eng	wikidata	`Q42293631`	2023-07-18
`Person:alias`	Mikhail Yurievich Alekseyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Алексеев Михаил Юрьевич	rus	ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-04-20
`Person:alias`	Michail Alexejew	deu	wikidata	`Q42293631`	2023-07-18
`Person:alias`	Alekseev Mikhail Yurevich		ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-04-20
`Person:alias`	Mikhail Yurievich Alekseyev	eng	wikidata	`Q42293631`	2023-07-18
`Person:alias`	Mikhail Alekseev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:alias`	Алексеев Михаил Юрьевич	rus	wikidata	`Q42293631`	2023-07-18
`Person:birthDate`	1964-01-04		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2023-04-20
`Person:birthDate`	1964-01-04		ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-08-18
`Person:birthDate`	1964-01-04		wd_categories	`Q42293631`	2025-12-09
`Person:birthDate`	1964		wd_categories	`Q42293631`	2025-12-09
`Person:birthDate`	1964-01-04		wikidata	`Q42293631`	2025-12-11
`Person:birthDate`	1964		wikidata	`Q42293631`	2025-12-11
`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:birthPlace`	Moscow	eng	wikidata	`Q42293631`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q42293631`	2025-12-09
`Person:citizenship`	suhh		wd_categories	`Q42293631`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q42293631`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q42293631`	2024-11-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`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_ofac_sdn	`ofac-36389`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`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-s4mrtydry`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydrw`	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:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-04-20
`Person:education`	Doctor of Economics	eng	wikidata	`Q42293631`	2023-07-18
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q42293631`	2023-07-18
`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:firstName`	MIKHAIL YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:firstName`	MIKHAIL YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`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	eng	wikidata	`Q42293631`	2023-07-18
`Person:firstName`	MIKHAIL IURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:gender`	male		wikidata	`Q42293631`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:id`	f38b91245bc5cf3f00a3295f17fd9e491a5d91c9		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2026-01-06
`Person:id`	ee6cf47f285fa162591c177c3974ec6c75693ea4		ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2026-01-06
`Person:id`	e64bf1df2b29956b67a705615bd69a62951512e4		us_trade_csl	`ofac-36389`	2026-01-06
`Person:id`	23c5c90c1607942e13182332d4d7c1cdcd66fb9a		wd_categories	`Q42293631`	2026-01-07
`Person:id`	1d96f3831d39466b2a1ad3f2b3569ed9984eb4eb		wikidata	`Q42293631`	2026-01-06
`Person:id`	9c5ebe15954d9ce1d6bbcf545cede568e4cf42f5		us_ofac_sdn	`ofac-36389`	2026-01-26
`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:id`	02ee997fcb75e6ad31de2af2b9053834302f88ac		us_sam_exclusions	`usgsa-s4mrtydrw`	2026-01-06
`Person:lastName`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrn7003`	2024-06-14
`Person:lastName`	ALEXEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrx`	2024-11-02
`Person:lastName`	ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`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`	ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrtydry`	2024-11-02
`Person:lastName`	Alekseyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	Alexeyev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	АЛЕКСЕЕВ	rus	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	Alexeev	eng	us_ofac_sdn	`ofac-36389`	2023-04-20
`Person:lastName`	ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Iurievich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-36389`	2024-10-11
`Person:name`	Alekseyev Mikhail		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2025-05-28
`Person:name`	Алєксєєв Михайло Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2023-04-20
`Person:name`	MIKHAIL ALEKSEEV	eng	us_sam_exclusions	`usgsa-s4mrtydry`	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`	مايكل الكسييف	ara	wikidata	`Q42293631`	2024-11-29
`Person:name`	Mikhail Alekseyev	eng	wikidata	`Q42293631`	2023-07-18
`Person:name`	Michail Jurjewitsch Alexejew	deu	wikidata	`Q42293631`	2024-01-31
`Person:name`	Алексеев, Михаил Юрьевич	rus	wikidata	`Q42293631`	2024-01-31
`Person:name`	MIKHAIL YURIEVICH ALEKSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydrv`	2024-11-02
`Person:name`	Mikhail Alekseyev	eng	wd_categories	`Q42293631`	2025-12-09
`Person:name`	MIKHAIL YURIEVICH ALEXEEV	eng	us_sam_exclusions	`usgsa-s4mrtydrw`	2024-11-02
`Person:name`	ALEKSEEV, Mikhail Yurevich		us_trade_csl	`ofac-36389`	2024-05-07
`Person:name`	Alekseev Mikhail Yurievich	eng	ru_acf_bribetakers	`acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e`	2023-04-20
`Person:name`	Алєксєєв Михайло Юрійович		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2023-04-20
`Person:name`	Алексеев Михаил Юрьевич		ua_nsdc_sanctions	`ua-nsdc-18262-alekseev-mihajlo-urijovic`	2025-05-28

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