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:id`	881964e5ab07d80b8084ca71594dc533962acc34		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2019-05-21
`Person:id`	862b66bbbf5505d938a4c353709f279f956aee67		be_fod_sanctions	`eu-fsf-eu-7286-57`	2025-05-16
`Person:id`	0ac2b533cf214e2c1a862e8388a1f84f305f32ca	eng	us_ofac_sdn	`ofac-35635`	2025-06-02
`LegalEntity:id`	c8f9ef45cc6f7767d1c82d989c6dee945f0382dc		tw_shtc	`tw-shtc-8b781bfc94795652a2ce4df1d524589041a72a57`	2025-07-21
`Person:id`	c8be3a707e7d647e591c0951274f629a80cd46a5	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2025-05-21
`Person:id`	f530dc6da969c90611929ec2bd01f627d40483d7		au_dfat_sanctions	`au-dfat-6569-alexei-kanayev`	2025-09-26
`Person:id`	f771ec60862320aec2fcbde7c710dc0b53c6e8c1		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2025-05-19
`Person:id`	b907b770a0160780da9d7205e5fac06567d6b7e1		ann_pep_positions	`Q60329384`	2025-07-01
`Person:id`	adf1f20849b3f883d317ec4574a1a38d6f3a3ac1		us_trade_csl	`ofac-35635`	2024-05-07
`Person:id`	a2782845edee94d5b7f766990ba4895d3b59e030		wd_curated	`Q60329384`	2024-04-08
`Person:id`	2b12b26f9c64924879a3bae5da5a32579dcd164d	fra	mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:id`	f19b9d76761a11615370eaf434e49af0ce4a80f2		wikidata	`Q60329384`	2025-04-03
`Person:id`	13c88f48e651247a47d2052e709d7841a4a7aa74	eng	gb_hmt_sanctions	`gb-hmt-14356`	2025-07-28
`Person:id`	fe682124e2965371e1755143babe000cdbb8306a	fra	fr_tresor_gels_avoir	`fr-ga-3873`	2025-05-30
`Person:id`	1e91b19b377ee91833cb469ecc5f331fb8582c7b		eu_fsf	`eu-fsf-eu-7286-57`	2025-05-16
`Person:id`	538a4ba1044481a71dde44ffd08df31f3c343506		ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2024-02-27
`Person:id`	c5b83b3e2d0b17787442e7eb6a35362fc0a3015e	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-06-12
`Person:id`	3e86c9972e390abb5b91b4fca6b223d4d2178202		wd_categories	`Q60329384`	2024-10-05
`Person:id`	55f8936c77984648adc550b2a4daaead28a2e3c0	jpn	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2025-02-10
`Person:id`	8cc43be30c9ad2d6861af8967b56dfde93c329f5		ch_seco_sanctions	`ch-seco-49345`	2025-05-15
`Person:id`	aee15ed9185dc67cf11bffb10ae66348d9344c29	eng	us_sam_exclusions	`usgsa-s4mrn940r`	2025-02-23
`Person:id`	efac08b91d40c26f616e6d878bec2b121e479148		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:id`	58272a43cb494446874d2a295a09a28327d1b098		nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2025-05-22
`Person:id`	1d0b8db5b9c17ff5e3a0fd2564b492f27f3c54f4		wd_peps	`Q60329384`	2025-07-01
`Person:id`	4a4093b1ff494daab0c0baed6ccd455f115b0583		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2019-05-21
`Person:id`	d18c9109088c08976eeeb6079b71a80366ebe117		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:lastName`	Kanayev	eng	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:lastName`	KANAEV	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-04-11
`Person:lastName`	KANAEV	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:lastName`	KANAYEV		eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	KANAYEV	eng	us_sam_exclusions	`usgsa-s4mrn940r`	2024-06-14
`Person:lastName`	КАНАЕВ	rus	eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	Kanayev	fra	fr_tresor_gels_avoir	`fr-ga-3873`	2023-04-20
`Person:lastName`	KANAEV		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2024-08-06
`Person:lastName`	Kanaev	eng	nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-03-21
`Person:lastName`	KANAYEV		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:lastName`	Канаев	rus	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:lastName`	Канаев	rus	ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:lastName`	Kanayev	eng	wikidata	`Q60329384`	2023-07-18
`Person:lastName`	KANAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2024-05-09
`Person:lastName`	KANAYEV		be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	КАНАЕВ		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:lastName`	КАНАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:lastName`	Kanayev		ch_seco_sanctions	`ch-seco-49345`	2023-04-20
`Person:lastName`	KANAYEV	fra	mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:middleName`	Valerianovich	eng	us_ofac_sdn	`ofac-35635`	2024-10-11
`Person:middleName`	Valerianovich		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:middleName`	Валерианович	rus	us_ofac_sdn	`ofac-35635`	2024-10-11
`Person:middleName`	Валерианович		eu_travel_bans	`eu-tb-logical-134880`	2024-10-11
`Person:middleName`	Valerianovich	eng	nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-10-11
`Person:middleName`	Валерианович	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Валерианович	rus	eu_fsf	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Valerianovich		be_fod_sanctions	`eu-fsf-eu-7286-57`	2024-10-11
`Person:middleName`	Valerianovich		eu_fsf	`eu-fsf-eu-7286-57`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7286-57`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2022-01-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14356`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7286-57`	2025-05-13
`Person:name`	Aleksey Kanayev	tur	wikidata	`Q60329384`	2023-07-18
`Person:name`	Kanaev Alexey Valerianovich	eng	ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2023-04-20
`Person:name`	Алексей Валерианович Канаев	rus	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:name`	Канаєв Олексій Валеріанович	ukr	ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2024-03-06
`Person:name`	Alexei Valerianovich KANAYEV		eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Aleksej Valerianovitj KANAJEV	swe	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`	Alexey Valerianovich KANAEV	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:name`	Alexei Kanayev		wd_peps	`Q60329384`	2024-09-28
`Person:name`	Alexei Kanayev	fra	fr_tresor_gels_avoir	`fr-ga-3873`	2023-04-20
`Person:name`	Kanayev Alexei Valerianovich		ch_seco_sanctions	`ch-seco-49345`	2023-12-21
`Person:name`	Aleksej Valerianovitj KANAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Alexei Valerianovich KANAYEV		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:name`	Aleksej Valerianovitj KANAJEV		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:name`	Алексей Валерианович КАНАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`Person:name`	Alexey Valerianovich KANAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2024-05-09
`Person:name`	Alexei Kanayev	eng	wd_categories	`Q60329384`	2024-09-28
`Person:name`	阿列克谢·卡纳耶夫	zho	wikidata	`Q60329384`	2025-04-03
`Person:name`	Aleksei (Alexey) Kanaev	eng	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	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`	Алексей Валерианович КАНАЕВ		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:name`	KANAEV ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	Alexei Valerianovich KANAYEV		be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20
`LegalEntity:name`	KANAYEV, Alexey Valerianovich		tw_shtc	`tw-shtc-8b781bfc94795652a2ce4df1d524589041a72a57`	2025-07-21
`Person:name`	ALEXEY VALERIANOVICH KANAYEV	eng	us_sam_exclusions	`usgsa-s4mrn940r`	2024-06-14
`Person:name`	Канаев Алексей Валерианович		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	КАНАЕВ АЛЕКСЕЙ ВАЛЕРИАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	Alexey Valerianovich Kanaev	eng	nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-03-21
`Person:name`	Alexey KANAEV	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-04-11
`Person:name`	Канаєв Олексій Валеріянович		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2025-05-28
`Person:name`	Alexey Valerianovich Kanayev	eng	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:name`	Алексей Валерианович Канаев	rus	wikidata	`Q60329384`	2024-01-31
`Person:name`	Alexei Walerianowitsch Kanajew	deu	wikidata	`Q60329384`	2024-01-31
`Person:name`	KANAYEV, Alexey Valerianovich		us_trade_csl	`ofac-35635`	2024-05-07
`Person:name`	Alexei KANAYEV		au_dfat_sanctions	`au-dfat-6569-alexei-kanayev`	2022-05-18
`Person:name`	Alexei Valerianovich KANAYEV	fra	mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:name`	Alexei Kanayev	eng	wikidata	`Q60329384`	2024-09-27
`Person:name`	Канаев Алексей Валерианович		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2021-07-26
`Person:name`	Alexey Valerianovich KANAEV		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2024-08-06
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20

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