Statements: Veaceslav VALICO

Canonical ID: NK-F39GhEdWqXqkBbbJa8e6Po · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		VALICO	fra	mc_fund_freezes		`mc-freezes-4167939f9503fbe2b0942dc2870bdc35ea4b080e`	2025-07-18
`Person:lastName`		VALICO	fra	fr_tresor_gels_avoir		`fr-ga-8229`	2025-07-16