Statements: Alexei Kanayev

Canonical ID: Q60329384 · 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:gender`	male		gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0411`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:id`	380af39fc7cf02a93b2530c05bc49903c74d4f0a		au_dfat_sanctions	`au-dfat-6569-alexei-kanayev`	2025-11-06
`Person:id`	2b12b26f9c64924879a3bae5da5a32579dcd164d		mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:id`	f771ec60862320aec2fcbde7c710dc0b53c6e8c1		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2025-05-19
`Person:id`	43ddce38951d9ffa88cd7042f2559744e4da9ca6		ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2026-01-06
`Person:id`	7b0c828b4eead909f872b7f9e073d72d85017b02		wd_categories	`Q60329384`	2026-01-07
`Person:id`	a2782845edee94d5b7f766990ba4895d3b59e030		wd_curated	`Q60329384`	2024-04-08
`Person:id`	7e0db803e1a95a47795f0304c00aedc83db02bfb		ch_seco_sanctions	`ch-seco-49345`	2026-01-06
`Person:id`	5c98964cf84a3e7c5f9349a2bb554f31a7326bd9		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2026-01-18
`Person:id`	0ba3240c8e93e86b216ab0bbd75fc74a5537b401		gb_fcdo_sanctions	`gb-fcdo-rus0411`	2026-01-07
`Person:id`	881964e5ab07d80b8084ca71594dc533962acc34		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2019-05-21
`LegalEntity:id`	c8f9ef45cc6f7767d1c82d989c6dee945f0382dc		tw_shtc	`tw-shtc-8b781bfc94795652a2ce4df1d524589041a72a57`	2025-07-21
`Person:id`	879c1644916f0c50037d1c4a2e8c79d97633ee1c		nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2026-01-06
`Person:id`	6853828e8a9d9a99c0c8e4536e7439d40323e2cc		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2026-01-06
`Person:id`	2afb5b5a9b0abba2cae1fd8f92af3f60a184216c		gb_hmt_sanctions	`gb-hmt-14356`	2025-12-08
`Person:id`	93a26a23eafdd3c64c7a1efd693f104849b7cf6d		jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2026-01-06
`Person:id`	766a14cea1ef3690827170e0de52e528bf058326		fr_tresor_gels_avoir	`fr-ga-3873`	2026-01-06
`Person:id`	03dcb1c7c25b43459d9ea064838f319928c8a33a		gb_fcdo_sanctions	`gb-fcdo-rus0411`	2026-01-09
`Person:id`	5e7980ddb1ab1fdecd0bdf212abd7fe7db0ad811		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:id`	92f5b1affe0f00ffa23dfb039cf091fb3ec665c9		us_sam_exclusions	`usgsa-s4mrn940r`	2026-01-06
`Person:id`	d36f789d8be0cb60f34c7ac2dd3bfe3e329bf755		eu_fsf	`eu-fsf-eu-7286-57`	2026-01-06
`Person:id`	efac08b91d40c26f616e6d878bec2b121e479148		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:id`	3553bf5d487dee7d5b4fdc18c599095f60a7423d		gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2026-01-06
`Person:id`	b907b770a0160780da9d7205e5fac06567d6b7e1		ann_pep_positions	`Q60329384`	2025-07-01
`Person:id`	27c64171b9373ee5a62c7db5714d491d0211c08d		wd_peps	`Q60329384`	2026-01-15
`Person:id`	96b168c86f660ef7d9c329cf856b09abba143fba		be_fod_sanctions	`eu-fsf-eu-7286-57`	2026-01-06
`Person:id`	422ce0f52cf0b466011a86838563d7e51121fb63		wikidata	`Q60329384`	2026-01-06
`Person:id`	adf1f20849b3f883d317ec4574a1a38d6f3a3ac1		us_trade_csl	`ofac-35635`	2026-01-06
`Person:id`	d277f30c1a266ac1d04fbf0238dfad133670b1f8		us_ofac_sdn	`ofac-35635`	2026-01-06
`Person:lastName`	KANAYEV		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:lastName`	Kanaev	eng	nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-03-21
`Person:lastName`	KANAEV	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-04-11
`Person:lastName`	КАНАЕВ		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:lastName`	KANAYEV	fra	mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:lastName`	Канаев	rus	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:lastName`	Kanayev	eng	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:lastName`	KANAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2024-05-09
`Person:lastName`	КАНАЕВ	rus	eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	KANAYEV		eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	KANAYEV		be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	КАНАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	КАНАЕВ		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:lastName`	KANAYEV		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:lastName`	KANAEV		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2024-08-06
`Person:lastName`	Канаев	rus	ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:lastName`	Kanayev		ch_seco_sanctions	`ch-seco-49345`	2023-04-20
`Person:lastName`	KANAEV	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:lastName`	Kanayev	fra	fr_tresor_gels_avoir	`fr-ga-3873`	2023-04-20
`Person:lastName`	KANAYEV	eng	us_sam_exclusions	`usgsa-s4mrn940r`	2024-06-14
`Person:lastName`	Kanayev	eng	wikidata	`Q60329384`	2023-07-18
`Person:middleName`	Valerianovich	eng	us_ofac_sdn	`ofac-35635`	2024-10-11
`Person:middleName`	Валерианович	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Valerianovich	eng	nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-10-11
`Person:middleName`	Valerianovich		be_fod_sanctions	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Valerianovich		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:middleName`	Валерианович		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:middleName`	Валерианович	rus	eu_fsf	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Valerianovich		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:middleName`	Valerianovich		eu_fsf	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Валерианович	rus	us_ofac_sdn	`ofac-35635`	2024-10-11
`Person:middleName`	Валерианович		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7286-57`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7286-57`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14356`	2024-10-14
`Person:name`	Алексей Валерианович КАНАЕВ		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:name`	Alexey Valerianovich KANAEV		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2024-08-06
`Person:name`	Alexei Valerianovich KANAYEV		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:name`	Aleksey Kanayev	tur	wikidata	`Q60329384`	2023-07-18
`Person:name`	Alexey Valerianovich KANAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2024-05-09
`Person:name`	Алексей Валерианович Канаев	rus	wikidata	`Q60329384`	2024-01-31
`Person:name`	KANAYEV, Alexey Valerianovich		us_trade_csl	`ofac-35635`	2024-05-07
`Person:name`	阿列克谢·卡纳耶夫	zho	wikidata	`Q60329384`	2025-04-03
`Person:name`	Alexei KANAYEV		au_dfat_sanctions	`au-dfat-6569-alexei-kanayev`	2022-05-18
`Person:name`	Alexei Walerianowitsch Kanajew	deu	wikidata	`Q60329384`	2024-01-31
`Person:name`	Alexei Kanayev	eng	wikidata	`Q60329384`	2024-09-27
`Person:name`	KANAEV ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	Aleksej Valerianovitj KANAJEV		be_fod_sanctions	`be-fod-05a9908047c4f9e3fd1483d5c35af924d9fd57ce`	2025-12-01
`Person:name`	Alexey Valerianovich Kanayev	eng	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:name`	Канаєв Олексій Валеріанович		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2024-03-06
`Person:name`	Алексей Валерианович Канаев	rus	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:name`	КАНАЕВ АЛЕКСЕЙ ВАЛЕРИАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	Alexey Valerianovich KANAEV	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:name`	Канаев Алексей Валерианович		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2021-07-26
`Person:name`	Kanaev Alexey Valerianovich	eng	ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2023-04-20
`Person:name`	Alexei Kanayev	eng	wd_peps	`Q60329384`	2026-01-15
`Person:name`	Alexei Valerianovich KANAYEV		eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Алексей Валерианович КАНАЕВ	rus	eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Alexei Valerianovich KANAYEV		be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Алексей Валерианович КАНАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Aleksei Kanaev	eng	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2025-02-10
`Person:name`	アレクセイ・カナエフ	jpn	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2023-04-20
`Person:name`	Aleksei (Alexey) Kanaev	eng	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2023-04-20
`Person:name`	Alexey KANAEV	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-04-11

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