Statements: Oleksii Mykhailovych Saliaiev

Canonical ID: Q61116762 · 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`	Російської Федерації	ukr	ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2024-03-06
`Person:address`	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27	ukr	ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2024-03-06
`Person:address`	АР Крим, м. Сімферополь, вул. Федотова, 27	ukr	ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2024-03-06
`Person:alias`	САЛЯЕВ Алексей Михайлович	rus	ch_seco_sanctions	`ch-seco-40229`	2023-06-18
`Person:alias`	Aleksey Mikhailovich SALYAYEV	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13
`Person:alias`	Alexei Mikhailovich SALYAYEV	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Aleksei		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-06
`Person:alias`	Salyayev Aleksey Mikhailovich	rus	ch_seco_sanctions	`ch-seco-40229`	2023-06-18
`Person:alias`	Aleksey Mikhailovich Saliaiev	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Саляєв Олексій Михайлович	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Саляев Алексей Михайлович	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Oleksii Mykhailovych Salyaev	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Alekseii Mikhailovich Saliaiev		au_dfat_sanctions	`au-dfat-3611-oleksii-mykhailovych-saliaiev`	2022-04-27
`Person:alias`	Alexei Mikhailovich Salyaev	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Oleksii SALYAYEV		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-06
`Person:alias`	Oleksii Mykhailovych SALYAYEV	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	SALIAIEV		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-06
`Person:alias`	Aleksey Mikhailovich SALYAYEV	fra	fr_tresor_gels_avoir	`fr-ga-1243`	2023-04-20
`Person:alias`	Saliaiev Oleksii Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2025-05-28
`Person:alias`	Aleksey Mikhailovich Salyayev	eng	wikidata	`Q61116762`	2023-07-18
`Person:alias`	Aleksey Mikhailovich SALYAYEV	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Aleksey Mikhailovich Salyaev	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:alias`	Alexei Mikhailovich Saliaiev	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-13780`	2024-06-27
`Person:birthDate`	1978-08-22		eu_fsf	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1978-08-22		eu_travel_bans	`eu-tb-logical-119637`	2023-04-20
`Person:birthDate`	1975-12-04		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1978-08-22	fra	fr_tresor_gels_avoir	`fr-ga-1243`	2023-04-20
`Person:birthDate`	1978-08-22	eng	gb_coh_disqualified	`gb-coh-6u7qb7rfcjrzdbly9dtnfzsfhoy`	2025-04-10
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1975-12-04	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1978-08-22		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:birthDate`	1975-12-04		be_fod_sanctions	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1975-12-04		be_fod_sanctions	`be-fod-c4195c04464bec29ccdcd5d250c89e9919eb8fed`	2025-12-01
`Person:birthDate`	1978-08-22		be_fod_sanctions	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-119637`	2023-04-20
`Person:birthDate`	1978-08-22	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13
`Person:birthDate`	1975-12-04		eu_travel_bans	`eu-tb-logical-119637`	2023-04-20
`Person:birthDate`	1975-12-04	fra	fr_tresor_gels_avoir	`fr-ga-1243`	2023-04-20
`Person:birthDate`	1975-12-04	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13
`Person:birthDate`	1978-08-22	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthDate`	1975-12-04		wikidata	`Q61116762`	2025-12-11
`Person:birthDate`	1975-12-04		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-12
`Person:birthDate`	1978-08-22		be_fod_sanctions	`be-fod-c4195c04464bec29ccdcd5d250c89e9919eb8fed`	2025-12-01
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-119637`	2023-04-20
`Person:birthDate`	1978-08-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:birthDate`	1978-08-22		au_dfat_sanctions	`au-dfat-3611-oleksii-mykhailovych-saliaiev`	2023-07-15
`Person:birthDate`	1985		ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2023-04-20
`Person:birthDate`	1975-12-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:birthDate`	1975-12-04		eu_fsf	`eu-fsf-eu-5064-30`	2023-04-20
`Person:birthPlace`	The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-01-15
`Person:birthPlace`	The Autonomous Republic of Crimea and the city of Sevastopol	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:birthPlace`	The Autonomous Republic of Crimea and the city of Sevastopol Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13561-salaev-oleksij-mihajlovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-06
`Person:createdAt`	2019-03-15	eng	gb_hmt_sanctions	`gb-hmt-13780`	2024-10-14
`Person:createdAt`	2019-04-02		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:createdAt`	2019-03-16		au_dfat_sanctions	`au-dfat-3611-oleksii-mykhailovych-saliaiev`	2025-09-26
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:firstName`	Oleksii	eng	gb_coh_disqualified	`gb-coh-6u7qb7rfcjrzdbly9dtnfzsfhoy`	2025-04-10
`Person:firstName`	Aleksey Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-1243`	2023-04-20
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:firstName`	Aleksey Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2024-08-06
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:firstName`	Oleksii	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:firstName`	Aleksey Mikhailovich	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:firstName`	Oleksii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0208`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1243`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5064-30`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q61116762`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-c4195c04464bec29ccdcd5d250c89e9919eb8fed`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5064-30`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13780`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119637`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40229`	2023-04-20
`Person:id`	a1c751e5c4f6b4893ca3d3195e987f16e64179f7	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	39015eb7f532cb9f09d40ca11726dc5144c673b3	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	4843fa3f1555062925719931f2e3a042423e59b2	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	1b7e0b9aa4756df26a0c3613b2e386bc633ae703	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	1272c46f75ef96a5dd696d0106e4d7616ca27ad2		eu_fsf	`eu-fsf-eu-5064-30`	2025-05-16
`Person:id`	a7f5c26d2fd12dc969e0293e39192a90875adb34		be_fod_sanctions	`eu-fsf-eu-5064-30`	2025-05-16
`Person:id`	4f4418d78a1788e0670a329bcdac2bb6d026b3c7		ca_dfatd_sema_sanctions	`ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db`	2025-05-19
`Person:id`	2c4f4bcb34b36f351371d841b080493759616ef6	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	32f74697870dc4001679163ebb1d2b3037e9cd36	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	61a7002a7e468f4b6f9dd5afe1b7644a1f9933dc		be_fod_sanctions	`be-fod-c4195c04464bec29ccdcd5d250c89e9919eb8fed`	2025-12-01
`Person:id`	81617c1aec704f969ede1016b2a5c38e638c2190	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	5875c101138b623f1e9654d9f4c5f7dd727ccf3f	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	fca1a37a75c3a78da83b91d233c285005356f9e9		ch_seco_sanctions	`ch-seco-40229`	2025-05-15
`Person:id`	6dbe029fbfbd7b8054479ad1296dca90a511f085	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	f38b999ff0c1444f13b0ff5b098e5fb9af9f5fdc	eng	gb_hmt_sanctions	`gb-hmt-13780`	2025-12-08
`Person:id`	64106b0abff586242506c483fef09eb7f263c070	fra	mc_fund_freezes	`mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19`	2024-12-13

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