Statements: Aliaksei Mikalaevich Auramenka

Canonical ID: Q60626586 · 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:firstName`	Alexey	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:firstName`	Aliaksei	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:firstName`	Aliaksei		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:firstName`	Aliaksei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:firstName`	Aliaksei Mikalaevich	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:firstName`	Aleksey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrtyh4h`	2024-11-02
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q60626586`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6455-84`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130511`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:id`	d9e290bd9960b1ba63a42b0a3e31e0bf8c47d33d	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`Person:id`	e2ef6108d533f81053dddba7f4d8ea12d3aed636	eng	us_sam_exclusions	`usgsa-s4mrtyh4h`	2025-07-23
`Person:id`	c47c362a5d081911d9e8215ea740f7ee0adeea6d	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`Person:id`	0fa400c26369946cff24d32edaa92c34e912f279		wd_curated	`Q60626586`	2024-04-08
`Person:id`	1276683cdd72955de056674f4b55509619dc64ce	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`LegalEntity:id`	380cf48428b14b12d0f36edfd8bad96b16f4500c		lt_fiu_freezes	`ltfiu-sanctioned-aliaksei-mikalaevich-auramenka`	2023-12-18
`Person:id`	f1fe3da98c5efa0912f7bca0c49e4cf832417d8e	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2025-05-30
`Person:id`	1071e98cdd4bdab409fa71465249fa6dff69b937		be_fod_sanctions	`eu-fsf-eu-6455-84`	2025-12-01
`Person:id`	16d39eeb5cafe6bff7caf0092662b7473700d744	eng	us_sam_exclusions	`usgsa-s4mrtyh4j`	2025-07-23
`Person:id`	3a989cfa8f86e04786332138d6cadd1bdbd01637		ch_seco_sanctions	`ch-seco-46026`	2025-05-15
`Person:id`	12f8307ba3ee0571419b4a008e589c53aceb070f		eu_fsf	`eu-fsf-eu-6455-84`	2025-12-01
`Person:id`	e0e413d0dd36a95d05f289b6cf62c6dc4301341d	eng	us_sam_exclusions	`usgsa-s4mrtyh4g`	2025-07-23
`Person:id`	850dc8ddb127553ec6c53840133bcc3335be70fb		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:id`	f6902a9f125fbc1c626c329758ae1190f68cab2a	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`Person:id`	ff21f110b66182c4d4420c78e3d584c9697d11f7	eng	us_sam_exclusions	`usgsa-s4mrhw8hw`	2025-07-23
`Person:id`	ecf8d8a0f58953832f6461de2ced70e299852571		wikidata	`Q60626586`	2025-12-11
`Person:id`	8fd8cfbb6e297c3a7ee51bfe7e62aaaeb623ff9d		wd_peps	`Q60626586`	2025-01-19
`Person:id`	09f28a5db6841fc0b9f5aab93f01a01f51f84b48	eng	us_ofac_sdn	`ofac-32747`	2025-06-02
`Person:id`	54f7d10318942cb9fa13168f23aaecabc7d74c1a		ext_us_ofac_press_releases	`Q60626586`	2025-11-03
`Person:id`	b079af01e1c2278bd6f38790500662f379f4ff0f	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`Person:id`	7b99e8c599d5b759ee18d05457cc92a8f47f9e2f		us_trade_csl	`ofac-32747`	2024-05-07
`Person:id`	4c9b45c89e8da49eefb62d23c864b56ecd92e975		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2025-05-19
`Person:id`	375f75b73e11f98b97f0f2eaac519af442aeb8d2	eng	gb_hmt_sanctions	`gb-hmt-14118`	2025-12-08
`Person:id`	8829f9ac8bd585847699cfc7d37ea372b26f172f	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2025-12-09
`Person:id`	0665154387b38df4ed62e8853cedb9b68c995351		eu_travel_bans	`eu-tb-logical-130511`	2023-07-27
`Person:id`	0c0dd99fa24e599871faffa103a6805e9a6cb25f	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-27
`Person:idNumber`	MP3102183		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:idNumber`	MP3102183		be_fod_sanctions	`eu-fsf-eu-6455-84`	2023-04-20
`Person:idNumber`	3110577A020PB2	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:idNumber`	3110577A020PB2	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:idNumber`	3110577A020PB2		be_fod_sanctions	`eu-fsf-eu-6455-84`	2023-04-20
`Person:idNumber`	3110577A020PB2		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:lastName`	Avramenko	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Аўраменка	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Auramenka		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	Avramenko	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	Auramenka	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4g`	2024-11-02
`Person:lastName`	АВРАМЕНКО	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4h`	2024-11-02
`Person:lastName`	AURAMENKA	eng	us_sam_exclusions	`usgsa-s4mrhw8hw`	2024-06-14
`Person:lastName`	Авраменко	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:lastName`	Auramenka	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:lastName`	Avramenko		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:lastName`	AURAMENKA	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:lastName`	Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4j`	2024-11-02
`Person:lastName`	AURAMENKA	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:lastName`	Avramenko	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:lastName`	АЎРАМЕНКА	bel	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:modifiedAt`	2021-06-21		be_fod_sanctions	`eu-fsf-eu-6455-84`	2025-05-13
`Person:modifiedAt`	2021-07-07		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:modifiedAt`	2021-06-21	eng	gb_hmt_sanctions	`gb-hmt-14118`	2024-10-14
`Person:modifiedAt`	2021-06-21		eu_fsf	`eu-fsf-eu-6455-84`	2025-05-13
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:name`	Аляксей Мiкалаевiч Аўраменка	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aleksey Nikolaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aliaksei Mikalaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Alexey Nikolaevich Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Alexey Nikolaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aleksey Nikolaevich Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aleksey Nikolayevich Avramenko		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:name`	AURAMENKA, Aliaksei Mikalaevich		us_trade_csl	`ofac-32747`	2024-05-07
`Person:name`	Алексей Николаевич АВРАМЕНКО	rus	eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:name`	Aliaksei Mikalaevich AURAMENKA		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:name`	Alexey Nikolaevich AVRAMENKO		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:name`	Aliaksei Mikalaevich AURAMENKA	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`LegalEntity:name`	Aliaksei Mikalaevich AURAMENKA		lt_fiu_freezes	`ltfiu-sanctioned-aliaksei-mikalaevich-auramenka`	2023-12-18
`Person:name`	Aliaksei Mikalaevich AURAMENKA	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14

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