Statements: Vadym Firdavysovych Valiakhmetov

Canonical ID: NK-LrrqQvPTBKxpvdcVCvH9Mn · 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:alias`	Vadim Valiakhmetov	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:birthDate`	1981-05-07	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:firstName`	Vadim	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:firstName`	Вадим	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:firstName`	Vadym	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:id`	da9c9b7b973b13c6467cae75bcca11fd16a615b3	eng	us_ofac_sdn	`ofac-44908`	2024-10-11
`Person:lastName`	Valiakhmetov	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:lastName`	Валиахметов	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:middleName`	Firdavysovych	eng	us_ofac_sdn	`ofac-44908`	2024-10-11
`Person:middleName`	Фирдависович	eng	us_ofac_sdn	`ofac-44908`	2024-10-11
`Person:name`	Вадим Фирдависович Валиахметов	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:name`	Vadym Firdavysovych Valiakhmetov	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44908	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:weakAlias`	Weldon	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:weakAlias`	Mentos	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:weakAlias`	Vasm	eng	us_ofac_sdn	`ofac-44908`	2023-09-07