Statements: Valeriy Iosifovich GALINKIN

Canonical ID: NK-QUzvUf9erDTvDNeSoZr8je · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15221
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15221
Person:aliasГАЛИНКИН Валерий Иосифовичrusch_seco_sanctionsch-seco-53917
Person:aliasHalinkin Valerii Yosypovychua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:aliasValery Iosifovich GALINKINenggb_hmt_sanctionsgb-hmt-15221
Person:aliasГАЛИНКИН Валерий Иосифовичenggb_hmt_sanctionsgb-hmt-15221
Person:aliasВалерий Иосифович ГАЛИНКИНca_dfatd_sema_sanctionsca-sema-b1c5e322d65ec2904efe103e702346aa8a5ab178
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15221
Person:birthCountryuach_seco_sanctionsch-seco-53917
Person:birthDate1947-08-01framc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:birthDate1947-08-01enggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:birthDate1947-08-01enggb_hmt_sanctionsgb-hmt-15221
Person:birthDate1947-01-08ua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:birthDate1947-08-01ua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:birthDate1947-08-01eu_fsfeu-fsf-eu-8032-89
Person:birthDate1947eu_fsfeu-fsf-eu-8032-89
Person:birthDate1947-08-01be_fod_sanctionseu-fsf-eu-8032-89
Person:birthDate1947be_fod_sanctionseu-fsf-eu-8032-89
Person:birthDate1947eu_travel_banseu-tb-logical-138898
Person:birthDate1947-08-01enggb_fcdo_sanctionsgb-fcdo-rus1269
Person:birthDate1947-08-01jpnjp_mof_sanctionsja-mof-aa31f0c321c0f7b8cfa6ef3e8f95562e5e801bad
Person:birthDate1947-08-01eu_travel_banseu-tb-logical-138898
Person:birthDate1947-08-01frafr_tresor_gels_avoirfr-ga-4572
Person:birthDate1947-08-01ch_seco_sanctionsch-seco-53917
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-8032-89
Person:birthPlaceLouhanskfrafr_tresor_gels_avoirfr-ga-4572
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-8032-89
Person:birthPlaceLouhansk : UKRAINEframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:birthPlaceLuhanskenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-53917
Person:birthPlaceLuhanskenggb_hmt_sanctionsgb-hmt-15221
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-138898
Person:birthPlaceLuhansk Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:countryuaeu_fsfeu-fsf-eu-8032-89
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:countryuaenggb_hmt_sanctionsgb-hmt-15221
Person:countryuafrafr_tresor_gels_avoirfr-ga-4572
Person:countryuabe_fod_sanctionseu-fsf-eu-8032-89
Person:countryuaeu_travel_banseu-tb-logical-138898
Person:countryuaca_dfatd_sema_sanctionsca-sema-b1c5e322d65ec2904efe103e702346aa8a5ab178
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53917
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15221
Person:fatherNameИосифовичrusch_seco_sanctionsch-seco-53917
Person:fatherNameIosifovichch_seco_sanctionsch-seco-53917
Person:firstNameValeriy Iosifovichfrafr_tresor_gels_avoirfr-ga-4572
Person:firstNameValeriyenggb_hmt_sanctionsgb-hmt-15221
Person:firstNameValeryenggb_hmt_sanctionsgb-hmt-15221
Person:firstNameValeriy Iosifovichframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:firstNameВалерийrusch_seco_sanctionsch-seco-53917
Person:firstNameValeriych_seco_sanctionsch-seco-53917
Person:firstNameValeriyenggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:firstNameValeriy Iosifovichca_dfatd_sema_sanctionsca-sema-b1c5e322d65ec2904efe103e702346aa8a5ab178
Person:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:firstNameValeriyenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:gendermalech_seco_sanctionsch-seco-53917
Person:gendermalebe_fod_sanctionseu-fsf-eu-8032-89
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4572
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15221
Person:gendermaleframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:gendermaleeu_travel_banseu-tb-logical-138898
Person:gendermaleeu_fsfeu-fsf-eu-8032-89
Person:id8660aad44e44fb7ead8dabd665ce5e8de661a381eu_fsfeu-fsf-eu-8032-89
Person:ida5774173802d526d0de527ab66f8808a8681e333ch_seco_sanctionsch-seco-53917
Person:id8ade4f44aad069185dd2120c724d55af0340382dua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:idef0adbff6e40b8a03daccfcf5dfc5a1c7c9c58d9enggb_fcdo_sanctionsgb-fcdo-rus1269
Person:id362fff5828ebc0c3734502fde4070323e83e5694be_fod_sanctionseu-fsf-eu-8032-89
Person:id0c450eef181c13156593abbd55e2ef4f92b910aejpnjp_mof_sanctionsja-mof-aa31f0c321c0f7b8cfa6ef3e8f95562e5e801bad
Person:ideeedb1495798e382b37059700e48779a59db2c58ca_dfatd_sema_sanctionsca-sema-b1c5e322d65ec2904efe103e702346aa8a5ab178
Person:id71b79c8eb81e575b139f150c02ebec34a47598cfenggb_hmt_sanctionsgb-hmt-15221
Person:id0e05493a5c47e5bcb4a1ccb22c1a011a0623ca3bfrafr_tresor_gels_avoirfr-ga-4572
Person:id958d5c1facd7b5ceb467edc125b97e2edf403179enggb_hmt_sanctionsgb-hmt-15221
Person:idfc4b88fb41de11258d9f4f1d9a444357709be7c9eu_travel_banseu-tb-logical-138898
Person:id8fd6c5e27ac8986b119132ce75eee8d296fa743eenggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:id394123a9e082a7905dee6a6fc35e8a82c66c2f7cframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:lastNameGALINKINenggb_hmt_sanctionsgb-hmt-15221
Person:lastNameGALINKINenggb_fcdo_sanctionsgb-fcdo-rus1269
Person:lastNameGALINKINenggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:lastNameGALINKINca_dfatd_sema_sanctionsca-sema-b1c5e322d65ec2904efe103e702346aa8a5ab178
Person:lastNameGalinkinch_seco_sanctionsch-seco-53917
Person:lastNameGALINKINframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:lastNameГАЛИНКИНrusch_seco_sanctionsch-seco-53917
Person:lastNameGALINKINfrafr_tresor_gels_avoirfr-ga-4572
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53917
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8032-89
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8032-89
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15221
Person:nameValeriy GALINKINenggb_coh_disqualifiedgb-coh-ksfltofnufowjwuwswh5oju68ak
Person:nameValeriy Iosifovich GALINKINframc_fund_freezesmc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
Person:nameValerij Iosifovitj GALINKINeu_travel_banseu-tb-logical-138898
Person:nameВалерий Иосифович ГАЛИНКИНeu_travel_banseu-tb-logical-138898
Person:nameValeriy Iosifovich GALINKINeu_travel_banseu-tb-logical-138898
Person:nameГалинкин Валерий Иосифовичua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:nameГалінкін Валерій Йосиповичukrua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:nameHALINKIN VALERIIua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:nameGalinkin Valeriіua_nsdc_sanctionsua-nsdc-10847-galinkin-valerij-josipovic
Person:nameValerij Iosifovitj GALINKINswebe_fod_sanctionseu-fsf-eu-8032-89
Person:nameValeriy Iosifovich GALINKINbe_fod_sanctionseu-fsf-eu-8032-89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting