Statements: Aleksandr Aleksandrovich Vyalov

Canonical ID: NK-cbr3VFeVWV6WdPm3SdVU3L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexander Alexandrovich VYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:birthDate1977-12-30engus_ofac_sdnofac-45703
Person:countryruengus_sam_exclusionsusgsa-s4mrvqhz7
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgl0
Person:countryruengus_ofac_sdnofac-45703
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl0
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhz7
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16198
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgl0
Person:firstNameAleksandrengus_ofac_sdnofac-45703
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16198
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqhz7
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16198
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:gendermaleengus_ofac_sdnofac-45703
Person:id30e0d6f97f6c0725affb493f22d1fdc707274402us_trade_cslofac-45703
Person:id47a69d59c4b961bacd4da95cec2a1c532cf90c45enggb_hmt_sanctionsgb-hmt-16198
Person:id1a24b831f74e2d08425cad17f8b59aeb74c43c73enggb_hmt_sanctionsgb-hmt-16198
Person:id5a346ab1018dcf9b7e28eb74d86aff03111b0372engus_ofac_sdnofac-45703
Person:id6432354deb0d5d2beecb04712fb59d54726029ccenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:id4957deb7736c0a3a6eac0c8c705c63e1d17cc639engus_sam_exclusionsusgsa-s4mrvqgl0
Person:id18dd467fe6f66c8806410a298ce67ac7e0bc55f9engus_sam_exclusionsusgsa-s4mrvqhz7
Person:lastNameVYALOVengus_sam_exclusionsusgsa-s4mrvqgl0
Person:lastNameVyalovengus_ofac_sdnofac-45703
Person:lastNameVYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:lastNameVYALOVengus_sam_exclusionsusgsa-s4mrvqhz7
Person:lastNameVYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:middleNameAleksandrovichengus_ofac_sdnofac-45703
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16198
Person:nameAlexander Alexandrovich VYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:nameVYALOV, Aleksandr Aleksandrovichus_trade_cslofac-45703
Person:nameAleksandr Aleksandrovich VYALOVenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:nameAleksandr Aleksandrovich Vyalovengus_ofac_sdnofac-45703
Person:nameALEKSANDR ALEKSANDROVICH VYALOVengus_sam_exclusionsusgsa-s4mrvqhz7
Person:nameAleksandr Aleksandrovich VYALOVenggb_hmt_sanctionsgb-hmt-16198
Person:nameALEKSANDR ALEKSANDROVICH VYALOVengus_sam_exclusionsusgsa-s4mrvqgl0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1989
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16198
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:programIdUS-RUSHARengus_ofac_sdnofac-45703
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-16198
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-16198
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45703engus_ofac_sdnofac-45703
Person:titleMrenggb_hmt_sanctionsgb-hmt-16198
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1989
Person:topicssanctionus_trade_cslofac-45703
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl0
Person:topicssanctionengus_ofac_sdnofac-45703
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16198
Person:uniqueEntityIdREFNA5M9G1K7engus_sam_exclusionsusgsa-s4mrvqhz7
Person:uniqueEntityIdREFNA5M9G1K7engus_sam_exclusionsusgsa-s4mrvqgl0
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