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:name`	VALIAKHMETOV, Vadym Firdavysovych		us_trade_csl	`ofac-44908`	2024-05-07
`Person:name`	Vadym VALIAKHMETOV	eng	gb_coh_disqualified	`gb-coh-rkuppeqemjclh0vhj5e-2wvwnoa`	2025-04-10
`Person:name`	Vadym Firdavysovych VALIAKHMETOV	eng	gb_hmt_sanctions	`gb-hmt-16081`	2023-09-07
`Person:name`	Vadym Firdavysovych VALIAKHMETOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0039`	2024-05-09
`Person:name`	Vadim Firdavysivych VALIAKHMETOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0039`	2024-05-09
`Person:name`	VADIM VALIAKHMETOV	eng	us_sam_exclusions	`usgsa-s4mrty34t`	2024-11-02
`Person:name`	VADIM VALIAKHMETOV	eng	us_sam_exclusions	`usgsa-s4mrty822`	2024-11-02
`Person:name`	VADYM FIRDAVYSOVYCH VALIAKHMETOV	eng	us_sam_exclusions	`usgsa-s4mrqvd5y`	2024-06-14
`Person:name`	Вадим Фирдависович Валиахметов	rus	us_ofac_sdn	`ofac-44908`	2023-09-07
`Person:name`	Vadym Firdavysovych Valiakhmetov	eng	us_ofac_sdn	`ofac-44908`	2023-09-07