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
`LegalEntity:id`	8daa394afd189a2dab84df4af554464884b4c303		tw_shtc	`tw-shtc-ecb6af4c50cb3ece9822a1c977917dd8d05bef94`	2025-08-09
`Person:id`	7fba50973f6fb3908de0ffac17508ddcc9e0a027	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2025-07-23
`LegalEntity:id`	6fe4ab7bae43d28bed698ec6d9667eec45d7b6fa		tw_shtc	`tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf`	2025-07-21
`Person:id`	971e6f496e09bf19bc18cf7eae266f3569112ee0	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2025-07-23
`Person:id`	cd149969689418adea299a0308c71ba2bc2fe467		il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2025-06-17
`Person:id`	177144618b06138ceb9449fa6731e5ad5e806a90		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:id`	28a1a06bff281e6dccfd03ace7ff98b21cbeaaf6		us_trade_csl	`ofac-21363`	2024-05-07
`Person:id`	7ecdebf50a62b8de4182466ee5c91cfc529292d1	fra	fr_tresor_gels_avoir	`fr-ga-2748`	2025-08-21
`Person:id`	c37148e8ee2fefad731b5226fb53da6033124584		ua_sfms_blacklist	`ua-sfms-1500`	2025-09-04
`Person:idNumber`	094477324		be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:idNumber`	094477324		eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`LegalEntity:idNumber`	094477324		tw_shtc	`tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf`	2025-07-21
`Person:idNumber`	94477324		il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2023-04-20
`Person:lastName`	Kotey	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:lastName`	Kotey	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:lastName`	Kotey	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:lastName`	Kote		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:lastName`	Kotey		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2024-06-14
`Person:lastName`	Kote		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:lastName`	Kotey		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2024-06-14
`Person:lastName`	Kote	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d00b`	2024-06-14
`Person:lastName`	KOTEY		un_sc_sanctions	`unsc-6908608`	2025-08-22
`Person:lastName`	Kotey	eng	wikidata	`Q48517881`	2023-07-18
`Person:lastName`	KOTEY		qa_nctc_sanctions	`qa-nctc-6908608-alexanda-amon-kotey`	2025-09-04
`Person:lastName`	Kotey	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:lastName`	KOTEY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:lastName`	Kote	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:lastName`	KOTEY		ar_repet	`arpet-personas-6908608`	2025-09-05
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d006`	2024-06-14
`Person:lastName`	KOTEY		tr_fcib	`unsc-6908608`	2025-08-23
`Person:lastName`	Kote	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:lastName`	KOTEY		ua_sfms_blacklist	`ua-sfms-1500`	2025-09-04
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2024-06-14
`Person:lastName`	KOTEY	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:lastName`	Kotey		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:lastName`	KOTEY	pol	pl_finanse_sanctions	`unsc-6908608`	2025-08-22
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d007`	2024-06-14
`Person:lastName`	Kote	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:lastName`	Kotey	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:lastName`	KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2024-06-14
`Person:middleName`	Amon	eng	eu_fsf	`eu-fsf-eu-4019-75`	2024-10-11
`Person:middleName`	Amon		eu_travel_bans	`eu-tb-logical-113326`	2024-10-11
`Person:middleName`	Amon	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2024-10-11
`Person:middleName`	Amon		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:middleName`	Amon	eng	us_ofac_sdn	`ofac-21363`	2024-10-11
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-4019-75`	2025-05-13
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-6908608`	2023-04-20
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-6908608`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-6908608`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-13511`	2024-10-14
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-4019-75`	2025-05-13
`Person:name`	Alexe Kotey	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	Alexanda Amon Kotey	eng	us_ofac_sdn	`ofac-21363`	2023-04-20
`Person:name`	Alexe Kotey		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:name`	Alexanda Kote		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:name`	Alexanda Amon Kotey		be_fod_sanctions	`be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658`	2025-12-01
`Person:name`	ALLEXANDA KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d007`	2024-06-14
`Person:name`	ALEXANDA AMON KOTEY		ua_sfms_blacklist	`ua-sfms-1500`	2023-04-20
`Person:name`	ALEXE KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d009`	2024-06-14
`Person:name`	Alexanda Kote		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:name`	Alexe Kotey		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:name`	Alexanda Amon Kotey		eu_travel_bans	`eu-tb-logical-113326`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	fra	mc_fund_freezes	`mc-freezes-c2dae741e3c94b2aa51983217ce19e950bb3d140`	2024-12-13
`Person:name`	ALEXANDA AMON KOTEY		un_sc_sanctions	`unsc-6908608`	2023-04-20
`Person:name`	ALEXANDER KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d008`	2024-06-14
`Person:name`	ALEXANDA AMON KOTEY	eng	jp_mof_sanctions	`ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd`	2023-04-20
`Person:name`	アレクサンダ・アモーン・コテイ	jpn	jp_mof_sanctions	`ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5csjt`	2024-06-14
`Person:name`	ALEXANDA AMON KOTEY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09
`Person:name`	ALEXANDA KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d006`	2024-06-14
`Person:name`	ALEXANDA AMON KOTEY		ar_repet	`arpet-personas-6908608`	2023-04-20
`Person:name`	ALEX KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5d00b`	2024-06-14
`Person:name`	ALEXANDA AMON KOTEY		za_fic_sanctions	`zafic-438-alexanda-amon-kotey`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	ind	id_dttot	`id-dttot-980da649056f070d0799abd70ae3f7719bcd16c5`	2024-10-12
`Person:name`	Alexanda Kote	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	Alexanda Amon Kotey	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	Alexe Kotey	eng	be_fod_sanctions	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	Alexanda Kotey	eng	wikidata	`Q48517881`	2023-07-18
`Person:name`	ALEXANDA AMON KOTEY	eng	gb_hmt_sanctions	`gb-hmt-13511`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	eng	us_sam_exclusions	`usgsa-s4mr5ctpj`	2024-06-14
`LegalEntity:name`	KOTEY, Alexanda Amon		tw_shtc	`tw-shtc-ecb6af4c50cb3ece9822a1c977917dd8d05bef94`	2025-08-09
`Person:name`	Alexanda Amon Kotey		ch_seco_sanctions	`ch-seco-85105`	2025-05-15
`LegalEntity:name`	ALEXANDA AMON KOTEY		tw_shtc	`tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf`	2025-07-21
`Person:name`	KOTEY, Alexanda Amon		us_trade_csl	`ofac-21363`	2024-05-07
`Person:name`	Alexanda Kote	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	Alexanda Amon Kotey	eng	eu_fsf	`eu-fsf-eu-4019-75`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY		tr_fcib	`unsc-6908608`	2024-09-05
`Person:name`	ALEXANDA AMON KOTEY		md_terror_sanctions	`md-terr-11a81eead9c732be11be7454fd7cde126c7b5c95`	2024-10-12
`Person:name`	ALEXANDA AMON KOTEY	eng	qa_nctc_sanctions	`qa-nctc-6908608-alexanda-amon-kotey`	2023-04-20
`Person:name`	Alexanda Amon Kotey		au_dfat_sanctions	`au-dfat-3260-alexanda-amon-kotey`	2022-04-27
`Person:name`	ALEXANDA AMON KOTEY	fra	fr_tresor_gels_avoir	`fr-ga-2748`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	pol	pl_finanse_sanctions	`unsc-6908608`	2023-10-19
`Person:name`	ألكسندا أمون كوتي	ara	il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2023-04-20
`Person:name`	ALEXANDA AMON KOTEY	eng	il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2023-04-20
`Person:name`	אלכסנדא אמון כותי	heb	il_mod_terrorists	`il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38`	2023-04-20
`Person:nationality`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0130`	2024-05-09

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