Statements: Andrey Pavlovich FALALEEV

Canonical ID: Q100394458 · 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`	Falaleev Andrei Pavlovich	eng	ru_acf_bribetakers	`acf-ba0403e0aa8b1afe066fa3ae6fc30fe0db22a0c8`	2023-04-20
`Person:name`	Falaleev Andrey Pavlovich		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:name`	Андрей Павлович ФАЛАЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:name`	Andrey Pavlovich FALALEEV	eng	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:name`	Andrij Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:name`	Andrej Pavlovitj FALALEJEV	swe	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:name`	Andrej Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:name`	Falalieiev Andrii Pavlovych	eng	ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2024-03-06
`Person:name`	Фалалєєв Андрій Павлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16593-falaleev-andrij-pavlovic`	2023-04-20
`Person:name`	Andrej Falalejev		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:name`	Андрей Павлович ФАЛАЛЕЕВ		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:name`	Andrey Pavlovich FALALEEV		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:name`	Andrej Pavlovitj FALALEJEV		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:name`	Andrij Falalejev		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:name`	Андрей Павлович Фалалеев	rus	wikidata	`Q100394458`	2023-07-18
`Person:name`	Andrey Pavlovich FALALEEV	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:name`	Andrej Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:name`	Andrej Pavlovitj FALALEJEV	swe	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:name`	Andrij Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:name`	Andrey Pavlovich FALALEEV	eng	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:name`	Андрей Павлович ФАЛАЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:name`	АНДРЕЙ ПАВЛОВИЧ ФАЛАЛЕЕВ		ext_ru_egrul	`ru-inn-920456960685`	2023-08-14
`Person:name`	Andrey Pavlovich FALALEEV	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14

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