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Balan Valery Pavlovich

Person of interest
Balan Valery Pavlovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameBALAN Valery Pavlovich · Balan Valery Pavlovich · БАЛАН Валерий Павлович · БАЛАН Валерій Павлович[sources]
Other nameБалан Валерий Павлович[sources]
Birth date[sources]
Place of birthKipercheni village, Orhei district, Moldova · с. Киперчены, Оргеевский район, Молдова · с. Кіперчень, Оргеївський район, Молдова[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN780523479652[sources]
KeywordsКерівництво ЦОВВ[sources]
PositionDeputy Director of the Federal Penitentiary Service of Russia · Low priority · Заместитель директора ФСИН России · Заступник директора ФСВП Росії · Низкий приоритет[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Reclassified from the category: Executive branch and presidential administration employees Former Deputy Director of the Federal Penitentiary Service of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Высшее руководство органа, непосредственно отвечающего за реализацию политики, которая подрывает территориальною целостность, суверенитет и независимость Украины

Ukraine NABC Sanctions Tracker,

Вище керівництво органу, який безпосередньо відповідає за реалізацію політики, що підриває територіальну цілісність, суверенітет та незалежність України.

Ukraine NABC Sanctions Tracker,

Senior leadership of the body directly responsible for the implementation of policies that undermine the territorial integrity, sovereignty and independence of Ukraine

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-e8bdebeb8c6a2d46a8faeaaf3373820b49089215 · ua-nazk-person-2970 · rupep-person-6884 · acf-e4f08652efdf5f1a3f0d53ad73c8b705f49bc416

For experts: raw data explorer