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:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lliip-dqdh5woc-oef1q1iia4no`	2025-04-11
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a3bc577b96554e8ba179f068875d0539a6e61495`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35635`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3873`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-213-alexey-kanaev`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q60329384`	2024-09-03
`Person:topics`	role.pep		wd_peps	`Q60329384`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q60329384`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35635`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn940r`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8b781bfc94795652a2ce4df1d524589041a72a57`	2025-07-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13725-kanaev-oleksij-valerianovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134880`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0411`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q60329384`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca`	2024-12-13
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7286-57`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-eed94c15d38955a84208e232e8dfdef10ea13b10`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6569-alexei-kanayev`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-06bdb273-1a8e-4e24-af17-761b315599f5`	2021-07-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49345`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14356`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7286-57`	2023-04-20

Previous
1 - 24 of 24
Next