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:lastName`	Malyarevich	eng	us_ofac_sdn	`ofac-40572`	2023-04-20
`Person:lastName`	МАЛЯРЕВИЧ		ext_ru_egrul	`ru-inn-540717591532`	2023-08-14
`Person:lastName`	MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:lastName`	MALYAREVICH		ca_dfatd_sema_sanctions	`ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d`	2024-08-06