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:name`	Aleksei Alekseevich Malyarevich	eng	us_ofac_sdn	`ofac-40572`	2023-04-20
`Person:name`	Маляревич Олексій Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-22356-malarevic-oleksij-oleksijovic`	2023-04-20
`Person:name`	Maliarevych Oleksii Oleksiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-22356-malarevic-oleksij-oleksijovic`	2024-03-06
`Person:name`	アレクセイ・マリャレヴィチ	jpn	jp_mof_sanctions	`ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7`	2023-04-20
`Person:name`	Aleksei Malyarevich	eng	jp_mof_sanctions	`ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7`	2023-04-20
`Person:name`	Aleksei Alekseevich MALYAREVICH		ca_dfatd_sema_sanctions	`ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d`	2024-08-06
`Person:name`	MALYAREVICH, Aleksei Alekseevich		us_trade_csl	`ofac-40572`	2024-05-07
`Person:name`	ALEKSEI ALEKSEEVICH MALYAREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z0`	2024-06-14
`Person:name`	АЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЯРЕВИЧ		ext_ru_egrul	`ru-inn-540717591532`	2023-08-14