Statements: Aleksey Alekseyevich Garashchenko

Canonical ID: NK-KVMLBogHeRsFaJaibnGqxz · 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:name`	ALEKSEY ALEKSEYEVICH GARASHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtlnc8`	2024-09-21
`Person:name`	GARASHCHENKO, Aleksey Alekseyevich		us_trade_csl	`ofac-50562`	2024-09-04
`Person:name`	Aleksey Alekseyevich Garashchenko	eng	us_ofac_sdn	`ofac-50562`	2024-09-04