Search OpenSanctions

Валерий Леонидович Федянин

Terrorism · Sanctioned entity

Валерий Леонидович Федянин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Валерий Леонидович Федянин · Федянин Валерий Леонидович				[sources]
Birth date	1986-08-16				[sources]
Place of birth	Чуйская область село Лебединовка				[sources]
Nationality	not available				[sources]
First name	Валерий				[sources]
Last name	Федянин				[sources]
Patronymic	Леонидович				[sources]
Last change	2024-07-15	Last processed	2026-02-04	First seen	2023-06-27

Постановление по уголовному делу № 082-15-0147 - в розыске

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-dec235be013d173307911ac58971483efe09e033 · kzafm-f066087a3c08a3d9050778f200732438f056235a

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.