Statements: Aliaksei Aleksin

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:topics`	sanction		us_trade_csl	`ofac-32696`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf`	2025-08-07
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45725`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6386-78`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:topics`	role.rca		wd_curated	`Q64438502`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh25`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh23`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh22`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh24`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh27`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh26`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8h8`	2024-06-28

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