Statements: Valeriy Petrovich SHATILO

Canonical ID: NK-bYAsP3MZwsYoSzHMsdECAj · 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
`Person:alias`	Валерий Петрович ШАТИЛО	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:alias`	Valery Petrovich SHATILO	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:alias`	Shatilo Valerii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30
`Person:alias`	ШАТІЛО Валерій Петрович	ukr	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:alias`	ШАТИЛО Валерий Петрович	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:alias`	Shatilo Valery Petrovich	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:alias`	Валерiй Петрович ШАТIЛО		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:alias`	Shatilo Valerii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:alias`	Валерiй Петрович ШАТIЛО	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2025-10-03
`Person:alias`	Валерий Петрович ШАТИЛО		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:alias`	Valery Petrovich SHATILO		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:alias`	Shatilo Valerii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31254-satilo-valerij-petrovic`	2025-06-30
`Person:alias`	Valery Petrovich SHATILO	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:birthDate`	1959-03-21	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:birthDate`	1959-03-21		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:birthDate`	1959-03-21		ua_nsdc_sanctions	`ua-nsdc-31254-satilo-valerij-petrovic`	2025-06-30
`Person:birthDate`	1959-03-21		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:birthDate`	1959-03-21		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:birthDate`	1959-03-21		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:birthDate`	1959-03-21		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30
`Person:birthDate`	1959-03-21		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:birthDate`	1959-03-21	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:birthDate`	1959-03-21		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:birthPlace`	Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:birthPlace`	Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:birthPlace`	BELARUS, Minsk		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:birthPlace`	Minsk, Belarus		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31254-satilo-valerij-petrovic`	2025-06-30
`Person:country`	by		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:country`	by		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:firstName`	Valery		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:firstName`	Valeriy Petrovich	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:firstName`	Valeriy		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:firstName`	Valery	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:firstName`	Valeriy		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:firstName`	Валерій	ukr	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:firstName`	Valeriy		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:firstName`	Valeriy Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:gender`	male		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-15
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:id`	0ee81097985ee6b44ba218d7ccc348345f7f4338		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30
`Person:id`	d5f66ef34fd046bcf5d0357a920557973a796620		ch_seco_sanctions	`ch-seco-72580`	2025-05-15
`Person:id`	ee4705c0be7bbef21223906b5a9a6ada810343ee	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2025-09-17
`Person:id`	aa26779d34791056ed8bcdfe1814f6f8d7b13396		be_fod_sanctions	`eu-fsf-eu-11316-12`	2025-05-16
`Person:id`	a4be6b5a26161619f7dc407491860c8c8b159eb8		eu_journal_sanctions	`eu-oj-f753ab03fe016b5eb0d47d7e46b55cd02e745a57`	2025-09-23
`Person:id`	1388a494c03c516c9eefb0297095270fbcfe5145		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:id`	16ffaf6d50d770e0ccc5cf0edb5712e9733a07cf		ua_nsdc_sanctions	`ua-nsdc-31254-satilo-valerij-petrovic`	2025-06-30
`Person:id`	dd9b4bcf8f89af57b8c5aa64592c5da661850cd0		eu_travel_bans	`eu-tb-logical-163040`	2024-10-11
`Person:id`	0f7109e61be12e44e83f3a0b03293f000b157859		eu_fsf	`eu-fsf-eu-11316-12`	2025-05-16
`Person:id`	edb4930020e9ce24fedcd60f5cee24b58c8acb94	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2025-10-03
`Person:lastName`	SHATILO		eu_fsf	`eu-fsf-eu-11316-12`	2024-02-26
`Person:lastName`	SHATILO		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:lastName`	SHATILO		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:lastName`	Shatilo		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:lastName`	ШАТІЛО	ukr	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:lastName`	ШАТИЛО	rus	ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:lastName`	SHATILO	fra	mc_fund_freezes	`mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22`	2024-08-14
`Person:lastName`	SHATILO	fra	fr_tresor_gels_avoir	`fr-ga-7176`	2024-02-27
`Person:middleName`	Petrovich		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-10-11
`Person:middleName`	Petrovich		eu_fsf	`eu-fsf-eu-11316-12`	2024-10-11
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-163040`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11316-12`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72580`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11316-12`	2025-05-13
`Person:name`	Валерий Петрович ШАТИЛО		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:name`	Valery Petrovich SHATILO		eu_travel_bans	`eu-tb-logical-163040`	2024-02-26
`Person:name`	Valeriy Petrovich SHATILO		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:name`	Валерий Петрович ШАТИЛО	rus	be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:name`	Valery Petrovich SHATILO		be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:name`	Valerij Šatilo	ces	be_fod_sanctions	`eu-fsf-eu-11316-12`	2024-02-28
`Person:name`	Shatilo Valery		ua_nsdc_sanctions	`ua-nsdc-31254-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Shatilo Valery		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Шатило Валерий Петрович		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Шатіло Валерій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Shatilo Valeriy		ua_nsdc_sanctions	`ua-nsdc-31376-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Шатило Валерий Петрович		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30
`Person:name`	Shatilo Valeriy		ua_nsdc_sanctions	`ua-nsdc-31155-satilo-valerij-petrovic`	2025-06-30

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