Statements: VADIM VALIAKHMETOV

Canonical ID: NK-LrrqQvPTBKxpvdcVCvH9Mn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWeldonenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:aliasVadim Valiakhmetovengus_ofac_sdnofac-44908
Person:aliasMentosenggb_hmt_sanctionsgb-hmt-16081
Person:aliasVasmenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:aliasWeldonenggb_hmt_sanctionsgb-hmt-16081
Person:aliasMentosenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:aliasVadim Firdavysovych VALIAKHMETOVenggb_hmt_sanctionsgb-hmt-16081
Person:aliasVasmenggb_hmt_sanctionsgb-hmt-16081
Person:birthDate1981-05-07engus_ofac_sdnofac-44908
Person:birthDate1981-05-07enggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:birthDate1981-05-07enggb_hmt_sanctionsgb-hmt-16081
Person:birthDate1981-05-07enggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:countryruengus_sam_exclusionsusgsa-s4mrqvd5y
Person:countryruengus_sam_exclusionsusgsa-s4mrty34t
Person:countryruengus_sam_exclusionsusgsa-s4mrty822
Person:countryruengus_ofac_sdnofac-44908
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty822
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd5y
Person:createdAt2023-09-07enggb_hmt_sanctionsgb-hmt-16081
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34t
Person:firstNameVadymenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:firstNameVADYM FIRDAVYSOVYCHengus_sam_exclusionsusgsa-s4mrqvd5y
Person:firstNameVadymengus_ofac_sdnofac-44908
Person:firstNameVadymenggb_hmt_sanctionsgb-hmt-16081
Person:firstNameВадимengus_ofac_sdnofac-44908
Person:firstNameVADIMengus_sam_exclusionsusgsa-s4mrty822
Person:firstNameVADIMengus_sam_exclusionsusgsa-s4mrty34t
Person:firstNameVadimenggb_hmt_sanctionsgb-hmt-16081
Person:firstNameVadimengus_ofac_sdnofac-44908
Person:firstNameVadimenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:firstNameVadymenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:gendermaleengus_ofac_sdnofac-44908
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16081
Person:id69597c8bad1d4175c7ef3557bc1eb343a0120128enggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:idab5e83b84fb84ff2b4341b0032cf1d2eab2fce2fengus_ofac_sdnofac-44908
Person:id3039e06621b45044f06f8f528b80223a05a8f40benggb_hmt_sanctionsgb-hmt-16081
Person:iddb2412019990f7d213013640e4920219c998237eenggb_hmt_sanctionsgb-hmt-16081
Person:idd85b5375a4df7496961ee05fe0472eb0946d8a1dus_trade_cslofac-44908
Person:id199bc8ee87a7a899c67bd43b1d4be325b87b84fcenggb_hmt_sanctionsgb-hmt-16081
Person:idf30db3d30c65b1170deae619f8c0429d143b3433enggb_hmt_sanctionsgb-hmt-16081
Person:idc073329b64f1632916143f8e104c190705b7c0f0enggb_hmt_sanctionsgb-hmt-16081
Person:id446aa553aa625da8937fa882003c580abfd815e8enggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:idba296cbf7744bdfdb4225fb42f7f2a0173d84907engus_sam_exclusionsusgsa-s4mrty34t
Person:id78ddcf82144a7509e197263d478843a77d5023a3engus_sam_exclusionsusgsa-s4mrty822
Person:id20e17f897f263734f5fb7ab0aeb8dbbf7518dc20engus_sam_exclusionsusgsa-s4mrqvd5y
Person:lastNameВалиахметовengus_ofac_sdnofac-44908
Person:lastNameWeldonenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:lastNameVasmenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:lastNameVALIAKHMETOVenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:lastNameVALIAKHMETOVenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:lastNameVALIAKHMETOVengus_sam_exclusionsusgsa-s4mrqvd5y
Person:lastNameMentosenggb_hmt_sanctionsgb-hmt-16081
Person:lastNameVALIAKHMETOVengus_sam_exclusionsusgsa-s4mrty822
Person:lastNameMentosenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:lastNameVALIAKHMETOVengus_sam_exclusionsusgsa-s4mrty34t
Person:lastNameValiakhmetovengus_ofac_sdnofac-44908
Person:lastNameWeldonenggb_hmt_sanctionsgb-hmt-16081
Person:lastNameVasmenggb_hmt_sanctionsgb-hmt-16081
Person:lastNameVALIAKHMETOVenggb_hmt_sanctionsgb-hmt-16081
Person:middleNameFirdavysovychengus_ofac_sdnofac-44908
Person:middleNameФирдависовичengus_ofac_sdnofac-44908
Person:modifiedAt2023-09-07enggb_hmt_sanctionsgb-hmt-16081
Person:nameVadym Firdavysovych Valiakhmetovengus_ofac_sdnofac-44908
Person:nameVALIAKHMETOV, Vadym Firdavysovychus_trade_cslofac-44908
Person:nameVadym Firdavysovych VALIAKHMETOVenggb_hmt_sanctionsgb-hmt-16081
Person:nameVADIM VALIAKHMETOVengus_sam_exclusionsusgsa-s4mrty34t
Person:nameVADIM VALIAKHMETOVengus_sam_exclusionsusgsa-s4mrty822
Person:nameVADYM FIRDAVYSOVYCH VALIAKHMETOVengus_sam_exclusionsusgsa-s4mrqvd5y
Person:nameВадим Фирдависович Валиахметовengus_ofac_sdnofac-44908
Person:nameVadym VALIAKHMETOVenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:nameVadim Firdavysivych VALIAKHMETOVenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:nameVadym Firdavysovych VALIAKHMETOVenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16081
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:nationalityruenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:notes(also VADYM FIRDAVYSOVYCH VALIAKHMETOV)engus_sam_exclusionsusgsa-s4mrty34t
Person:notes(also VADYM FIRDAVYSOVYCH VALIAKHMETOV)engus_sam_exclusionsusgsa-s4mrty822
Person:notes(also VADIM VALIAKHMETOV, VADIM VALIAKHMETOV)engus_sam_exclusionsusgsa-s4mrqvd5y
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16081
Person:programIdUS-CYBengus_ofac_sdnofac-44908
Person:secondNameFirdavysovychenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:secondNameFirdavysivychenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:secondNameFirdavysovychenggb_hmt_sanctionsgb-hmt-16081
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44908engus_ofac_sdnofac-44908
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkUpPeQemjCLH0vhj5E-2WVwNOAenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty34t
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0039
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty822
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rkuppeqemjclh0vhj5e-2wvwnoa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd5y
Person:topicssanctionengus_ofac_sdnofac-44908
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16081
Person:topicssanctionus_trade_cslofac-44908
Person:uniqueEntityIdLC22ZJYB91A9engus_sam_exclusionsusgsa-s4mrty822
Person:uniqueEntityIdLC22ZJYB91A9engus_sam_exclusionsusgsa-s4mrty34t
Person:uniqueEntityIdQLVNQQXS7U84engus_sam_exclusionsusgsa-s4mrqvd5y
Person:weakAliasMentosengus_ofac_sdnofac-44908
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