Statements: Timur Samirovich Valiulin

Canonical ID: NK-bJ5neNqBiDQb62SttwRyqB · 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	Source dataset	Source ID	First seen
`Person:id`	0355372aebc7e2ba92e0714d9fbd33a71aa6684f	us_trade_csl	`ofac-24324`	2024-05-07
`Person:name`	VALIULIN, Timur Samirovich	us_trade_csl	`ofac-24324`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-24324`	2025-07-17