Statements: Alexey Borisovich SHMELEV

Canonical ID: NK-dbvjmzf3frhVMZ5F39Y7zY · 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`	Shmelov Oleksii Borysovych	eng	ua_nsdc_sanctions	`ua-nsdc-22235-smelov-oleksij-borisovic`	2024-03-06
`Person:name`	Шмельов Олексій Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-22235-smelov-oleksij-borisovic`	2023-04-20
`Person:name`	Alexey Borisovich SHMELEV	eng	us_ofac_sdn	`ofac-41077`	2023-04-20
`Person:name`	Адексей Борисович Шмедев	eng	us_ofac_sdn	`ofac-41077`	2023-04-20
`Person:name`	SHMELEV, Alexey Borisovich		us_trade_csl	`ofac-41077`	2024-05-07
`Person:name`	АЛЕКСЕЙ БОРИСОВИЧ ШМЕЛЕВ		ext_ru_egrul	`ru-inn-773000449370`	2023-08-14
`Person:name`	Алексей Борисович Шмелев		ext_ru_egrul	`ru-inn-773000449370`	2023-08-14
`Person:name`	ALEXEY BORISOVICH SHMELEV	eng	us_sam_exclusions	`usgsa-s4mrphrgq`	2024-06-14