Statements: Aleksei OLEKSIN

Canonical ID: Q64438502 · 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`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2025-12-29
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2025-12-29
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:createdAt`	2021-08-18		us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:firstName`	ALEXEI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:firstName`	ALIAKSEI	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:firstName`	ALIAKSEY IVANAVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:firstName`	ALIAKSEY	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:id`	9ed8fd5e87e27416e163d7171f0446621b760e7f		us_sam_exclusions	`usgsa-s4mrhw8h8`	2026-01-06
`Person:id`	05df13e27c85afcc4960b572fb986a304eff8489		us_sam_exclusions	`usgsa-s4mrtyh24`	2026-01-06
`Person:id`	7f3c5e7c5e33238a02da20c76098b2f596e4cd57		us_sam_exclusions	`usgsa-s4mrtyh25`	2026-01-06
`Person:id`	9943307f0800856e6269fd9dcd91c95fff46b91e		us_sam_exclusions	`usgsa-s4mrtyh23`	2026-01-06
`Person:id`	ebae2503b35584fa595a5bc894a5a74c96b2be11		us_sam_exclusions	`usgsa-s4mrtyh22`	2026-01-06
`Person:id`	156fa1e47d15f97a5c3eb307846840ad04d7173a		us_sam_exclusions	`usgsa-s4mrtyh27`	2026-01-06
`Person:id`	bf3576f67c58aeee915c6382ef93f8dd259a0592		us_sam_exclusions	`usgsa-s4mrtyh26`	2026-01-06
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:name`	ALEXEI OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:name`	ALEKSEY OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:name`	ALIAKSEY IVANAVICH ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-14
`Person:name`	ALIAKSEY ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:name`	ALEXEI IVANOVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:name`	ALIAKSEI ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:name`	ALEXEY OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2025-07-23
`Person:notes`	(also ALEXEI IVANOVICH OLEKSIN, ALEXEI OLEKSIN, ALEXEY OLEKSIN, ALEKSEY OLEKSIN, ALIAKSEY ALEKSIN, ALIAKSEI ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2025-07-23
`Person:notes`	(also ALIAKSEY IVANAVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh24`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh27`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh23`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrhw8h8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh22`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh26`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh25`	2025-12-29
`Person:uniqueEntityId`	YD7TCLM7PNE5	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-12-03
`Person:uniqueEntityId`	YD74FNEQ3K43	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-12-03
`Person:uniqueEntityId`	YD1SK2VJHPD5	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-12-03
`Person:uniqueEntityId`	YDBXNE4KY6U3	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-12-03
`Person:uniqueEntityId`	YD2VHM8V4PE1	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-12-03
`Person:uniqueEntityId`	YD8EHJXSQM33	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-12-03

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