Statements: Alexey Sinitsyn

Canonical ID: Q60835409 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14852`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14852`	2024-09-11
`Person:alias`	Aleksei Vladimirovich Sinitsyn	eng	us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:alias`	Синицын Алексей Владимирович	rus	ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2023-04-20
`Person:alias`	Алексей Владимирович СИНИЦЫН	eng	gb_hmt_sanctions	`gb-hmt-14852`	2023-04-20
`Person:alias`	Sinitsyn Alexei Vladimirovich		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2023-04-20
`Person:alias`	Aleksej Vladimirovitj SINITSYN		eu_fsf	`eu-fsf-eu-7735-64`	2026-02-16
`Person:alias`	Sinitsyn Oleksii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2025-05-28
`Person:alias`	СИНИЦЫН Алексей Владимирович	rus	ch_seco_sanctions	`ch-seco-51958`	2023-06-18
`Person:alias`	Алексей Владимирович Синицын		ca_dfatd_sema_sanctions	`ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708`	2024-08-06
`Person:alias`	Алексей Владимирович СИНИЦЫН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14852`	2024-06-27
`Person:birthDate`	1976-01-13		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2023-08-18
`Person:birthDate`	1976-01-13		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:birthDate`	1976-01-13		us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:birthDate`	1976-01-13		mc_fund_freezes	`mc-freezes-e2745dae577a210fba838711b8d7eea34ae807b7`	2024-12-13
`Person:birthDate`	1976-01-13		fr_tresor_gels_avoir	`fr-ga-4439`	2023-04-20
`Person:birthDate`	1976-01-13		gb_fcdo_sanctions	`gb-fcdo-rus0901`	2026-01-08
`Person:birthDate`	1976-01-13		be_fod_sanctions	`be-fod-66c7e7b41593098cebbb9bf9fe8a0b15d002cad4`	2025-12-01
`Person:birthDate`	1976-01-13		wd_categories	`Q60835409`	2025-12-09
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:birthDate`	1976-01-13		ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:birthDate`	1976-01-13		eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:birthDate`	1976-01-13		gb_hmt_sanctions	`gb-hmt-14852`	2023-04-20
`Person:birthDate`	1976-01-13		wikidata	`Q60835409`	2025-12-11
`Person:birthDate`	1976-01-13		ca_dfatd_sema_sanctions	`ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708`	2024-08-12
`Person:birthDate`	1976-01-13		nz_russia_sanctions	`nz-ru-ind-512-alexei-sinitsyn`	2024-03-21
`Person:birthDate`	1976-01-13		au_dfat_sanctions	`au-dfat-7054-alexei-vladimirovich-sinitsyn`	2024-01-17
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:birthDate`	1976-01-13		ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2023-04-20
`Person:birthDate`	1976-01-13		wd_peps	`Q60835409`	2024-10-11
`Person:birthPlace`	Російська Федерація, Кемеровська область, м. Кемерово	ukr	ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2024-03-06
`Person:birthPlace`	Kemerovo	eng	wikidata	`Q60835409`	2023-07-18
`Person:birthPlace`	Kemerovo	eng	gb_hmt_sanctions	`gb-hmt-14852`	2025-01-15
`Person:birthPlace`	Kemerovo	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2026-01-08
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-512-alexei-sinitsyn`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7054-alexei-vladimirovich-sinitsyn`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q60835409`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q60835409`	2025-10-20
`Person:citizenship`	suhh		wd_categories	`Q60835409`	2025-12-09
`Person:citizenship`	ru		wd_peps	`Q60835409`	2026-01-15
`Person:citizenship`	suhh		wd_peps	`Q60835409`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q60835409`	2025-10-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pnq`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydxq`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14852`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0901`	2024-05-09
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pnq`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7054-alexei-vladimirovich-sinitsyn`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14852`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydxq`	2024-11-02
`Person:education`	Kemerovo State University	eng	wikidata	`Q60835409`	2023-07-18
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q60835409`	2023-07-18
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:firstName`	ALEXEI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pnq`	2024-06-14
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0901`	2024-05-09
`Person:firstName`	Alexei		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:firstName`	ALEKSEI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydxq`	2024-11-02
`Person:firstName`	Alexei Vladimirovich	fra	mc_fund_freezes	`mc-freezes-e2745dae577a210fba838711b8d7eea34ae807b7`	2024-12-13
`Person:firstName`	Alexei	eng	nz_russia_sanctions	`nz-ru-ind-512-alexei-sinitsyn`	2024-03-21
`Person:firstName`	Alexei		eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-14852`	2023-04-20
`Person:firstName`	Alexei		ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-51958`	2023-04-20
`Person:firstName`	Alexei Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708`	2025-07-28
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-66c7e7b41593098cebbb9bf9fe8a0b15d002cad4`	2025-12-01
`Person:firstName`	Alexei Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4439`	2023-04-20
`Person:firstName`	Alexei		be_fod_sanctions	`be-fod-66c7e7b41593098cebbb9bf9fe8a0b15d002cad4`	2025-12-01
`Person:firstName`	Alexey	eng	wikidata	`Q60835409`	2024-04-12
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7735-64`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36857`	2023-04-20
`Person:gender`	male		wikidata	`Q60835409`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e2745dae577a210fba838711b8d7eea34ae807b7`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-66c7e7b41593098cebbb9bf9fe8a0b15d002cad4`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51958`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137031`	2023-04-20
`Person:id`	aa682f85fbc6ee420f967b9d6d85bcc2b86494da		us_sam_exclusions	`usgsa-s4mrn6pnq`	2026-01-06
`Person:id`	756e1cc58e12655d11e907892a1f539417b4a4ac		us_ofac_sdn	`ofac-36857`	2026-01-26
`Person:id`	fdba98cf1680d4ef16d11dac8f4f519f428ff04d		us_sam_exclusions	`usgsa-s4mrtydxq`	2026-01-06
`Person:id`	86e810061c8272ed0459b4909224523dd7bb41b2		wd_curated	`Q60835409`	2024-04-08
`Person:id`	51d0428bc7d20bbd919221dd1ddf4263855c83f2		ua_nsdc_sanctions	`ua-nsdc-16982-sinicin-oleksij-volodimirovic`	2026-01-06
`Person:id`	a7d626b0a0a336f29a96a7b98d0866370d173d60		ru_acf_bribetakers	`acf-3811d274aa7d37a320692e23490cf1098c99947e`	2026-01-06
`Person:id`	a84cd14de4918979d7eb1c8ba3db2bd68018b033		nz_russia_sanctions	`nz-ru-ind-512-alexei-sinitsyn`	2026-01-06
`Person:id`	e09ea6655a337df6857189e6dc964a7cea4df518		ch_seco_sanctions	`ch-seco-51958`	2026-01-06
`Person:id`	6a901c34a3a80251765a9395abb3022cc6b95af3		eu_travel_bans	`eu-tb-logical-137031`	2024-10-11
`Person:id`	02956d3b8e82722d6e1fdc1b8ab658912917b8f7		gb_fcdo_sanctions	`gb-fcdo-rus0901`	2026-01-09

Previous
1 - 100 of 240
Next