Statements: Andrey Vladimirovich CHEREZOV

Canonical ID: NK-eyfJKDoYFY8GUYL597eFZX · 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:alias`	Tscheresow Andrey Vladimirovich	rus	ch_seco_sanctions	`ch-seco-37050`	2023-06-18
`Person:alias`	Черезов Андрей Владимирович	rus	ch_seco_sanctions	`ch-seco-37050`	2023-06-18
`Person:alias`	Андрей Владимирович ЧЕРЕЗОВ	eng	gb_hmt_sanctions	`gb-hmt-13521`	2023-04-20
`Person:alias`	Andrey Vladimirovich TSCHERESOW	eng	gb_hmt_sanctions	`gb-hmt-13521`	2023-04-20
`Person:alias`	Andrey Cherezov	eng	us_ofac_sdn	`ofac-23545`	2023-04-20
`Person:alias`	Andrei Cherezov	eng	us_ofac_sdn	`ofac-23545`	2023-04-20
`Person:alias`	Черезов Андрей Владимирович		ua_nsdc_sanctions	`ua-nsdc-11793-cerezov-andrij-volodimirovic`	2024-03-06
`Person:alias`	Cherezov Andrei		ua_nsdc_sanctions	`ua-nsdc-11793-cerezov-andrij-volodimirovic`	2024-06-25
`Person:alias`	Andrei		ca_dfatd_sema_sanctions	`ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14`	2024-08-06
`Person:alias`	TSCHERESOW Andrey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-1426`	2023-04-20
`Person:alias`	TSCHERESOW Andrey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1`	2024-08-14