Statements: Alexey Yurevich SIMANOVSKIY

Canonical ID: NK-SkbJVnD5V7oDvTZcvFSpKL · 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`	Simanovsky Alexey Yurievich	eng	ru_acf_bribetakers	`acf-964d252f82c15cef65e0de1045b7a4602b7be7fc`	2023-04-20
`Person:name`	Алексей Юрьевич СИМАНОВСКИЙ	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:name`	Alexey Yurevich SIMANOVSKIY	eng	us_ofac_sdn	`ofac-36393`	2023-04-20
`Person:name`	Сімановський Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2023-04-20
`Person:name`	Simanovskyi Oleksii Yuriiovych	eng	ua_nsdc_sanctions	`ua-nsdc-11697-simanovskij-oleksij-urijovic`	2024-03-06
`Person:name`	SIMANOVSKIY, Alexey Yurevich		us_trade_csl	`ofac-36393`	2024-05-07
`Person:name`	ALEXEY YUREVICH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn7006`	2024-06-14