Statements: Alexanda Amon Kotey

Canonical ID: Q48517881 · 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:country`	us		ar_repet	`arpet-personas-6908608`	2023-04-20
`Person:country`	us		au_dfat_sanctions	`au-dfat-3260-alexanda-amon-kotey`	2023-04-20
`Person:country`	us	fra	fr_tresor_gels_avoir	`fr-ga-2748`	2023-04-20
`Person:country`	gb	jpn	jp_mof_sanctions	`ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd`	2023-04-20
`Person:country`	us		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:country`	us	jpn	jp_mof_sanctions	`ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd`	2023-04-20
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:country`	us		be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-2748`	2023-04-20
`LegalEntity:country`	us		tw_shtc	`tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf`	2025-07-21
`Person:country`	gb	ind	id_dttot	`id-dttot-980da649056f070d0799abd70ae3f7719bcd16c5`	2024-10-12
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ecb6af4c50cb3ece9822a1c977917dd8d05bef94`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2024-06-14
`Person:country`	gb		eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2024-06-14
`Person:country`	us		un_sc_sanctions	`unsc-6908608`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3260-alexanda-amon-kotey`	2025-09-03
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d006`	2024-06-14
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-6908608`	2024-11-02
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d00b`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1500`	2023-04-20
`Person:createdAt`	2017-07-20		ar_repet	`arpet-personas-6908608`	2023-04-20
`Person:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13511`	2024-10-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d007`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2024-06-14
`Person:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908608`	2023-04-20
`Person:createdAt`	2017-07-20		za_fic_sanctions	`zafic-438-alexanda-amon-kotey`	2023-10-24
`Person:fatherName`	Amon		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:firstName`	Alexanda	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:firstName`	ALEXANDA AMON	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2024-06-14
`Person:firstName`	ALEXANDA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:firstName`	ALEXANDA	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:firstName`	Alexanda	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5d00b`	2024-06-14
`Person:firstName`	Alexe	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:firstName`	ALEXANDA		tr_fcib	`unsc-6908608`	2024-09-05
`Person:firstName`	ALLEXANDA	eng	us_sam_exclusions	`usgsa-s4mr5d007`	2024-06-14
`Person:firstName`	Alexe		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:firstName`	Alexe	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:firstName`	Alexanda	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:firstName`	Alexanda		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:firstName`	ALEXANDA		un_sc_sanctions	`unsc-6908608`	2023-04-20
`Person:firstName`	ALEXE	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2024-06-14
`Person:firstName`	Alexe	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:firstName`	ALEXANDA		ar_repet	`arpet-personas-6908608`	2023-04-20
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2024-06-14
`Person:firstName`	ALEXANDA		qa_nctc_sanctions	`qa-nctc-6908608-alexanda-amon-kotey`	2023-04-20
`Person:firstName`	ALEXANDA	pol	pl_finanse_sanctions	`unsc-6908608`	2023-10-19
`Person:firstName`	Alexe	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:firstName`	Alexanda	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:firstName`	Allexanda	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:firstName`	Alexe	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:firstName`	Alexanda	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:firstName`	ALEXANDA AMON	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2024-06-14
`Person:firstName`	ALEXANDA	eng	us_sam_exclusions	`usgsa-s4mr5d006`	2024-06-14
`Person:firstName`	Alexanda		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:firstName`	ALEXANDA		ua_sfms_blacklist	`ua-sfms-1500`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q48517881`	2023-07-18
`LegalEntity:id`	8daa394afd189a2dab84df4af554464884b4c303		tw_shtc	`tw-shtc-ecb6af4c50cb3ece9822a1c977917dd8d05bef94`	2025-08-09
`LegalEntity:id`	6fe4ab7bae43d28bed698ec6d9667eec45d7b6fa		tw_shtc	`tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf`	2025-07-21
`Person:id`	9d1dac4cbee009fbeed0d04d7a8c1cbe89de0173	eng	us_sam_exclusions	`usgsa-s4mr5d00b`	2025-07-23
`Person:id`	a8082e69d03fcdbf6b61fba0ba066bb130250f1d	eng	us_sam_exclusions	`usgsa-s4mr5d006`	2025-07-23
`Person:id`	211ff8d564130bac635609e60faad9ce7ebe4066	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2025-07-23
`Person:id`	7fba50973f6fb3908de0ffac17508ddcc9e0a027	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2025-07-23
`Person:id`	971e6f496e09bf19bc18cf7eae266f3569112ee0	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2025-07-23
`Person:id`	51603f633b822272de7b9a1d48bf2750a9d2e21a	eng	us_sam_exclusions	`usgsa-s4mr5d007`	2025-07-23
`Person:id`	1534591755c67544fb5f728a990befb33d1fde87		au_dfat_sanctions	`au-dfat-3260-alexanda-amon-kotey`	2025-09-03
`Person:id`	299f1071b9d82ea03afe55ce55ab414b180e3a86		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:id`	0f34685be59492bf0c591dfe0ae45f7e9c362ae7	eng	gb_hmt_sanctions	`gb-hmt-13511`	2025-07-28
`Person:id`	e986ee92506da1c2601fd61f2efe441a387710b1	eng	gb_hmt_sanctions	`gb-hmt-13511`	2025-07-28
`Person:id`	2e3b5292dacac45722019f8d0ee50432cdae1636	eng	gb_hmt_sanctions	`gb-hmt-13511`	2025-07-28
`Person:id`	ceccca7a7c145eadffc7d38bfd3345b2f6d5205a		be_fod_sanctions	`eu-fsf-eu-4019-75`	2025-05-16
`Person:id`	6fc7b3bede2749e8acb9bb825f930eef9e25e3ed		qa_nctc_sanctions	`qa-nctc-6908608-alexanda-amon-kotey`	2025-09-04
`Person:id`	7d282b17d43d9df947b6e98f2c349d67e82c2219	pol	pl_finanse_sanctions	`unsc-6908608`	2025-08-22
`Person:id`	f74eff1687b78fbe4a4f3578ad97c385a7b067fe	eng	us_ofac_sdn	`ofac-21363`	2025-06-02
`Person:id`	cd149969689418adea299a0308c71ba2bc2fe467		il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2025-06-17
`Person:id`	158397ec0401ef1aecc0a5cfef475baf9bae872b	jpn	jp_mof_sanctions	`ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd`	2025-09-15
`Person:id`	141acba049b60feab09be32c13c187d430e56a79	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2025-05-21
`Person:id`	f1b163a263ac2c27188294c6880b14c622ccea7d		za_fic_sanctions	`zafic-438-alexanda-amon-kotey`	2024-10-29
`Person:id`	28a1a06bff281e6dccfd03ace7ff98b21cbeaaf6		us_trade_csl	`ofac-21363`	2024-05-07
`Person:id`	82a35afd6291fdc816e7b0d33b19901e9336ea0e		eu_fsf	`eu-fsf-eu-4019-75`	2025-05-16
`Person:id`	7ecdebf50a62b8de4182466ee5c91cfc529292d1	fra	fr_tresor_gels_avoir	`fr-ga-2748`	2025-08-21
`Person:id`	678829a1f3d6a9c3d01ce16dfd4c5ed36f25241b		un_sc_sanctions	`unsc-6908608`	2025-09-09
`Person:id`	b1384c6a367fac3f6c9683c9d524bf2b3f793be1	fra	mc_fund_freezes	`mc-freezes-c2dae741e3c94b2aa51983217ce19e950bb3d140`	2025-09-02
`Person:id`	21b24a87a6ef34cf8ef54f0e84f3514152962833	ind	id_dttot	`id-dttot-980da649056f070d0799abd70ae3f7719bcd16c5`	2024-10-12
`Person:id`	c37148e8ee2fefad731b5226fb53da6033124584		ua_sfms_blacklist	`ua-sfms-1500`	2025-09-04
`Person:id`	1782dd8b73f304629cafa80328060f12790797f9		md_terror_sanctions	`md-terr-11a81eead9c732be11be7454fd7cde126c7b5c95`	2024-10-12
`Person:id`	4cd1bb3922095e329f31dea0102942dd662fa7ac	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2025-04-02
`Person:id`	531afae884222da0f2f487cff52b6bf22919ee10		wikidata	`Q48517881`	2025-07-13
`Person:id`	fccf59e40059c47b0ce3729d7ea26ed9c0b1526c		tr_fcib	`unsc-6908608`	2025-08-23

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