Statements: Valery Evgenyevich TYULIN

Canonical ID: NK-cAoFUt6GPpGbmPxBQM3fqG · 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 Евгеньевич ТЮЛИН	fra	fr_tresor_gels_avoir	`fr-ga-7486`	2024-06-25
`Person:alias`	Valeri Tjulin	fin	eu_fsf	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Валери Тюлин	bul	eu_fsf	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Valeri Tjulin	fin	be_fod_sanctions	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Valerij Ťulin	slk	be_fod_sanctions	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Valerij Tjulin	ces	be_fod_sanctions	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Валери Тюлин	bul	be_fod_sanctions	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Valerii Yevheniiovych TIuLIN		ua_nsdc_sanctions	`ua-nsdc-30037-valerij-evgenijovic-tulin`	2025-06-30
`Person:alias`	Valerij Ťulin	slk	eu_fsf	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	Valerii Yevheniiovych TIuLIN		ua_nsdc_sanctions	`ua-nsdc-29960-valerij-evgenijovic-tulin`	2025-06-30
`Person:alias`	Valerij Tjulin	ces	eu_fsf	`eu-fsf-eu-11641-48`	2025-12-01
`Person:alias`	ТЮЛИН Валерий Евгеньевич	rus	ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:birthDate`	1970-06-26		ua_nsdc_sanctions	`ua-nsdc-30037-valerij-evgenijovic-tulin`	2025-06-30
`Person:birthDate`	1970-06-26		ua_nsdc_sanctions	`ua-nsdc-29960-valerij-evgenijovic-tulin`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30037-valerij-evgenijovic-tulin`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29960-valerij-evgenijovic-tulin`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-526211980130`	2025-12-30
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:fatherName`	ЕВГЕНЬЕВИЧ		ext_ru_egrul	`ru-inn-526211980130`	2025-12-30
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:fatherName`	Evgenyevich		ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:firstName`	Valeri		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:firstName`	Valerij		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:firstName`	Валери		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:firstName`	Valeri	fin	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:firstName`	Valerij	ces	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:firstName`	Валери	bul	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:firstName`	Valery Evgenyevich	fra	fr_tresor_gels_avoir	`fr-ga-7486`	2024-06-25
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:firstName`	Valerij	slk	eu_fsf	`eu-fsf-eu-11641-48`	2026-01-06
`Person:firstName`	Valery Evgenyevich	fra	mc_fund_freezes	`mc-freezes-83d9b324697f9334330e0d501796e815b568bc27`	2024-08-14
`Person:firstName`	Валери		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:firstName`	Valeri		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-526211980130`	2025-12-30
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:firstName`	Valerij	ces	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:firstName`	Валери	bul	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:firstName`	Valeri	fin	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:firstName`	Valerij	slk	be_fod_sanctions	`eu-fsf-eu-11641-48`	2026-01-06
`Person:firstName`	Valery	eng	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:gender`	male		mc_fund_freezes	`mc-freezes-83d9b324697f9334330e0d501796e815b568bc27`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:gender`	male		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7486`	2024-06-25
`Person:id`	25df60a9328ed39c6230494c4337205602bbbe2f		ua_nsdc_sanctions	`ua-nsdc-30037-valerij-evgenijovic-tulin`	2026-01-06
`Person:id`	dcd23539cd267ae3a05d5cfc514e295262f1d1f8		ext_ru_egrul	`ru-inn-526211980130`	2026-01-09
`Person:id`	3ce682a6c103b5d9fe42712761f9af563786d64c		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:id`	6bba8ab0f826e4dbfe47ad7671bf5c35dcf8a68f		be_fod_sanctions	`eu-fsf-eu-11641-48`	2026-01-06
`Person:id`	9f72c68b0921a3ddb9e4e64b264fedf553799c1a		eu_travel_bans	`eu-tb-logical-166080`	2024-10-11
`Person:id`	285113c6267e5f33ada2abc3216b14cf18a9ec65		ua_nsdc_sanctions	`ua-nsdc-29960-valerij-evgenijovic-tulin`	2026-01-06
`Person:id`	ab80d3eca86681ad8b06696428f2844d18f2b1d8		eu_fsf	`eu-fsf-eu-11641-48`	2026-01-06
`Person:id`	323a6dde7c042f450ac28b7401472b83d3926748		fr_tresor_gels_avoir	`fr-ga-7486`	2026-01-06
`Person:id`	7ae550384debd870ea250ccee9b6000ffcc2f143		mc_fund_freezes	`mc-freezes-83d9b324697f9334330e0d501796e815b568bc27`	2024-08-27
`Person:id`	fb23be3db720e1d785dc1bca5e1051b2d9a5f4d3		ch_seco_sanctions	`ch-seco-75847`	2026-01-06
`Person:innCode`	526211980130		ua_nsdc_sanctions	`ua-nsdc-30037-valerij-evgenijovic-tulin`	2025-06-30
`Person:innCode`	526211980130		ext_ru_egrul	`ru-inn-526211980130`	2025-12-30
`Person:innCode`	526211980130		ua_nsdc_sanctions	`ua-nsdc-29960-valerij-evgenijovic-tulin`	2025-06-30
`Person:lastName`	Tjulin	ces	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:lastName`	TYULIN	fra	fr_tresor_gels_avoir	`fr-ga-7486`	2024-06-25
`Person:lastName`	ТЮЛИН	rus	ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:lastName`	Tyulin		ch_seco_sanctions	`ch-seco-75847`	2024-07-09
`Person:lastName`	TYULIN	fra	mc_fund_freezes	`mc-freezes-83d9b324697f9334330e0d501796e815b568bc27`	2024-08-14
`Person:lastName`	ТЮЛИН		ext_ru_egrul	`ru-inn-526211980130`	2025-12-30
`Person:lastName`	Тюлин	bul	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:lastName`	ТЮЛИН	rus	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:lastName`	TYULIN	eng	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:lastName`	Tjulin	fin	be_fod_sanctions	`eu-fsf-eu-11641-48`	2026-01-06
`Person:lastName`	Ťulin	slk	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-07-03
`Person:lastName`	Tjulin		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:lastName`	Тюлин		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:lastName`	TYULIN		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:lastName`	ТЮЛИН		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:lastName`	Ťulin		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:lastName`	TYULIN		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:lastName`	Tjulin		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:lastName`	ТЮЛИН		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:lastName`	Тюлин		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:lastName`	Ťulin		eu_travel_bans	`eu-tb-logical-166080`	2024-10-09
`Person:lastName`	TYULIN	eng	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:lastName`	Ťulin	slk	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:lastName`	Tjulin	fin	eu_fsf	`eu-fsf-eu-11641-48`	2026-01-06
`Person:lastName`	ТЮЛИН	rus	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:lastName`	Tjulin	ces	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:lastName`	Тюлин	bul	eu_fsf	`eu-fsf-eu-11641-48`	2024-07-01
`Person:middleName`	Evgenyevich	eng	eu_fsf	`eu-fsf-eu-11641-48`	2024-10-11
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-40038bbb4743e490bbed6af130803c880899053d`	2025-12-01
`Person:middleName`	Evgenyevich	eng	be_fod_sanctions	`eu-fsf-eu-11641-48`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-11641-48`	2024-10-11
`Person:middleName`	Evgenyevich		eu_travel_bans	`eu-tb-logical-166080`	2024-10-11

Previous
1 - 100 of 164
Next