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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sudarev Valerii · Sudarev Valeriy · Сударев Валерий Николаевич · Сударєв Валерій Миколайович | [sources] | |||
| Other name | Sudariev Valerii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 772981377806 | [sources] | |||
| Passport number | 76 6891451 | [sources] | |||
| Tax Number | 772981377806 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
NK-9kMWhDtrLkXfGxsEY9TYua · ua-ws-829eef99dd15e7c35a4fde54b02461ed1aaecab5 · ua-ws-48e54244150517344162b4d95c1b232af481e96a · ua-ws-person-29637 · ua-nsdc-28413-sudarev-valerij-mikolajovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Agni Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Captains of ships involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |