Statements: VADIM 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`	Mentos	eng	gb_hmt_sanctions	`gb-hmt-16081`	2023-09-07
`Person:alias`	Vadim Firdavysovych VALIAKHMETOV	eng	gb_hmt_sanctions	`gb-hmt-16081`	2023-09-07
`Person:alias`	Vasm	eng	gb_hmt_sanctions	`gb-hmt-16081`	2023-09-07
`Person:alias`	Weldon	eng	gb_hmt_sanctions	`gb-hmt-16081`	2023-09-07
`Person:alias`	Vadim Valiakhmetov	eng	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:alias`	Weldon	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0039`	2024-05-09
`Person:alias`	Mentos	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0039`	2024-05-09
`Person:alias`	Vasm	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0039`	2024-05-09