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Alexei Nechaev

Sanction-linked entity

Alexei Nechaev is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alexei Nechaev				[sources]
Birth date	1966-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexei				[sources]
Last name	Nechaev				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Faberlic Baltija SIA	-	2021-11-29	-

Data sources

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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