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Canonical ID: NK-ZKtZuE9mqkgYmZ7wpzUWZ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Valery | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:id | 6782619c7738a42653631cb9c024d850881f0031 | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:id | f061b5385d53b40dbe7c5427b7375dc9482764cb | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:id | 3dbcfbaeb1f5e78664a0edb837866e6bee5b49dc | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:lastName | KILDIYAROV | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:name | Valery KILDIYAROV | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:name | Valery KILDIYAROV | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:notes | Valery Kildiyarov est administrateur chez Alghaf Marine DMCC et directeur financier de Litasco Middle East DMCC. Les deux sociétés fournissent des volumes importants de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Valery Kildiyarov est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Valery Kildiyarov est associé à Litasco Middle East DMCC. | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:notes | Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC. | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:position | Directeur financier de Litasco Middle East DMCC | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:position | finance director of Litasco Middle East DMCC | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:position | Manager of Alghaf Marine DMCC | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:position | Administrateur chez Alghaf Marine DMCC | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:programId | EU-UKR | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588 | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8674 | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||
Person:topics | sanction | eu_journal_sanctions | eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8674 | |||