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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q60322743
Person:
lastName
VALEEV
be_fod_sanctions
eu-fsf-eu-7226-49
2023-04-20
Q60322743
Person:
lastName
ВАЛЕЕВ
rus
be_fod_sanctions
eu-fsf-eu-7226-49
2023-04-20
Q60322743
Person:
lastName
ВАЛЕЕВ
eu_travel_bans
eu-tb-logical-134640
2023-04-20
Q60322743
Person:
lastName
VALEEV
eu_travel_bans
eu-tb-logical-134640
2023-04-20
Q60322743
Person:
lastName
VALEEV
ca_dfatd_sema_sanctions
ca-sema-1-178-ru-ernest-abdulovich-valeev
2023-11-05
Q60322743
Person:
lastName
VALEEV
fra
fr_tresor_gels_avoir
fr-ga-4059
2023-04-20
Q60322743
Person:
lastName
VALEEV
gb_hmt_sanctions
gb-hmt-14273
2023-04-20
Q60322743
Person:
lastName
Valeev
eng
ru_rupep
Q60322743
2023-04-20
Q60322743
Person:
lastName
Валеев
rus
ru_rupep
Q60322743
2023-04-20
Q60322743
Person:
lastName
Valeev
eng
us_ofac_sdn
ofac-35575
2023-04-20
Q60322743
Person:
lastName
Валеев
eng
us_ofac_sdn
ofac-35575
2023-04-20
Q60322743
Person:
lastName
Valeev
ch_seco_sanctions
ch-seco-49045
2023-04-20
Q60322743
Person:
lastName
Валеев
rus
ch_seco_sanctions
ch-seco-49045
2023-04-20
Q60322743
Person:
lastName
Valeev
nz_russia_sanctions
nz-ru-ind-379-ernest-valeev
2024-03-21
Q60322743
Person:
lastName
VALEEV
eu_fsf
eu-fsf-eu-7226-49
2023-04-20
Q60322743
Person:
lastName
ВАЛЕЕВ
rus
eu_fsf
eu-fsf-eu-7226-49
2023-04-20
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