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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VADIM VALIAKHMETOV · VALIAKHMETOV, Vadym Firdavysovych · Vadim Firdavysivych VALIAKHMETOV · Vadym Firdavysovych Valiakhmetov · Vadym VALIAKHMETOV · | [sources] | |||
| Other name | Vadim Firdavysovych VALIAKHMETOV · Vadim Valiakhmetov | [sources] | |||
| Weak alias | Mentos · Vasm · Weldon | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VADYM FIRDAVYSOVYCH · Vadim · Vadym · Вадим | [sources] | |||
| Last name | Mentos · Valiakhmetov · Vasm · Weldon · Валиахметов | [sources] | |||
| Middle name | Firdavysovych · Фирдависович | [sources] | |||
| Second name | Firdavysivych · Firdavysovych | [sources] | |||
| Unique Entity ID | LC22ZJYB91A9 · QLVNQQXS7U84 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VADYM FIRDAVYSOVYCH VALIAKHMETOV)
(also VADYM FIRDAVYSOVYCH VALIAKHMETOV)
(also VADIM VALIAKHMETOV, VADIM VALIAKHMETOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
gb-coh-rkuppeqemjclh0vhj5e-2wvwnoa · usgsa-s4mrty34t · gb-fcdo-cyb0039 · ofac-44908 · usgsa-s4mrqvd5y · gb-hmt-16081 · usgsa-s4mrty822For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |