Statements: Valery KILDIYAROV

Canonical ID: NK-ZKtZuE9mqkgYmZ7wpzUWZ9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:gendermaleeu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:id6782619c7738a42653631cb9c024d850881f0031eu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:id3dbcfbaeb1f5e78664a0edb837866e6bee5b49dceu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:nameValery KILDIYAROVeu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:notesValery 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_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:positionfinance director of Litasco Middle East DMCCeu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:positionManager of Alghaf Marine DMCCeu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:programIdEU-UKReu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
Person:topicssanctioneu_journal_sanctionseu-oj-b336305c56402390229cf891bfc2d0e08b4b961d
  • Previous
  • 1 - 10 of 10
  • Next