Statements: Aleksei Alekseevich Malyarevich

Canonical ID: NK-mphpLdJ2LrU2GW3RoLWs9r · 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:id`	b0928a75a70860bfa1be73c7a57d4ca52f28432e	eng	us_ofac_sdn	`ofac-40572`	2024-10-11
`Person:id`	1f2feb5d8afccc19b3cc2986bcb589b6df2f11c3		ua_nsdc_sanctions	`ua-nsdc-22356-malarevic-oleksij-oleksijovic`	2024-11-13
`Person:id`	e58d306f881228a026777e14302de645072775e7	jpn	jp_mof_sanctions	`ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7`	2024-10-14
`Person:id`	9060c95dfd37e555d597de2144af714bb1c916dd		ca_dfatd_sema_sanctions	`ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d`	2024-08-12
`Person:id`	482cd6835e9872490fef6a79f90e7cd86d621c05		us_trade_csl	`ofac-40572`	2024-05-07
`Person:id`	6cf96835d19bfce34e6a21aba650c399df3bc6c8	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-11-02
`Person:id`	24a3f687e436e93819cfe3de879117b73e4671ff		ext_ru_egrul	`ru-inn-540717591532`	2023-08-14