Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | USATIUK Valerii Petrovich · USATYUK, Valery Petrovich · Usatiuk Valerii Petrovych · Usatyuk Valery Petrovich · Valerij Petrovitj USATIUK · 9 more... | [sources] | |||
Other name | USATIUK VALERII · Вале́рий Петро́вич Усатю́к · Валерий Петрович Усатюк · УСАТЮК ВАЛЕРИЙ ПЕТРОВИЧ · УСАТЮК Валерий Петрович · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bishkek · Bishkek Kyrgyzstan · Frunze (Bishkek), Kyrgyzstan · Киргизька Республіка, м. Бішкек · Фрунзе (Бишкек), Киргизия · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
First name | Valery · Valery Petrovich · Valery Petrovich · Валерий | [sources] | |||
INN | 190104650540 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | USATYUK · Usatyuk · УСАТЮК · Усатюк | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Second name | Petrovich | [sources] | |||
Wikidata ID | Q59315167 | [sources] | |||
Position | Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Senator of the Russian Federation, representative in the Federation Council from the executive body of the state power of the Republic of Khakassia · 6 more... | [sources] | |||
Education | Irkutsk State Technical University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ua-nabc-person-799-usatiuk-valerii-petrovich
· ua-nsdc-16990-usatuk-valerij-petrovic
· NK-fmXS8katR599JcK5ebpzAw
· ofac-36878
· gb-fcdo-rus0877
· nz-ru-ind-608
· nz-ru-ind-608-valery-usatyuk
· ca-sema-1-700-ru-valery-petrovich-usatyuk
· ch-seco-52063
· eu-fsf-eu-7681-1
· ca-sema-russia-1-700
· ua-nazk-person-799
· gb-hmt-14828
· eu-tb-logical-136812
· ua-nabc-person-799-usatyuk-valery-petrovich
· acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d
· fr-ga-4345
· au-dfat-7075-valery-petrovich-usatyuk
· acf-5a01d43f903ffb5ab1d762c1965e574e22ffb59a
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia |