Statements: Valery Mikhaylovich Slepov

Canonical ID: NK-bMQxUGj4rpPhJaoKrdWwCX · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-8c76d8f498e8ce625763c7bffc14c55a4968d637`	2025-07-21
`Person:birthDate`	1973-07-21	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:firstName`	VALERY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:id`	5c1fb202ab6ad7742eb1787dcd89e303e40788cb		us_trade_csl	`ofac-51333`	2024-10-30
`Person:id`	1eb9d08b61be0f80f22fd420442f51e7853ef716	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2025-02-23
`Person:id`	f394fa48c231e46a99157db44956c3f6312d478b		ext_us_ofac_press_releases	`NK-bMQxUGj4rpPhJaoKrdWwCX`	2025-10-29
`Person:id`	78e9f98d5820f6e11bbae20e776170ad5e03f542	eng	us_ofac_sdn	`ofac-51333`	2025-06-02
`LegalEntity:id`	3a563b181e4a9352ea473214cce5e15299bb9a0b		tw_shtc	`tw-shtc-8c76d8f498e8ce625763c7bffc14c55a4968d637`	2025-07-21
`Person:lastName`	SLEPOV	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:lastName`	Slepov	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:name`	Valery Mikhaylovich Slepov	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`LegalEntity:name`	SLEPOV, Valery Mikhaylovich		tw_shtc	`tw-shtc-8c76d8f498e8ce625763c7bffc14c55a4968d637`	2025-07-21
`Person:name`	Valery Mikhaylovich Slepov	eng	ext_us_ofac_press_releases	`NK-bMQxUGj4rpPhJaoKrdWwCX`	2025-10-29
`Person:name`	SLEPOV, Valery Mikhaylovich		us_trade_csl	`ofac-51333`	2024-10-30
`Person:name`	VALERY MIKHAYLOVICH SLEPOV	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-bMQxUGj4rpPhJaoKrdWwCX`	2025-10-29
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51333`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	eng	ext_us_ofac_press_releases	`NK-bMQxUGj4rpPhJaoKrdWwCX`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51333	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-51333`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51333`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8c76d8f498e8ce625763c7bffc14c55a4968d637`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-11-01
`Person:uniqueEntityId`	YHN2HJMXJV48	eng	us_sam_exclusions	`usgsa-s4mrtxmhc`	2024-12-03

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