Statements: Valery Mikhailovich KASHIN

Canonical ID: NK-fxDjLzZedpKbjXZqX2Zp8j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2
Person:aliasKashyn Valerii Mykhailovychua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
LegalEntity:aliasKASHIN, Valerii Mikhailovichtw_shtctw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2
Person:aliasValerii Mikhailovich KASHINengus_ofac_sdnofac-48857
Person:birthDate1947-09-14ua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:birthDate1947-09-14ua_war_sanctionsua-ws-person-2150
Person:birthDate1947-09-14us_ofac_sdnofac-48857
Person:birthPlaceChernivtsi, Ukraineengus_ofac_sdnofac-48857
Person:citizenshipruua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:countryruus_sam_exclusionsusgsa-s4mrtxsqv
Person:countryruus_ofac_sdnofac-48857
Person:countryruus_sam_exclusionsusgsa-s4mrtl561
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsqv
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl561
Person:fatherNameМИХАЙЛОВИЧext_ru_egrulru-inn-502207611476
Person:firstNameVALERY MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrtl561
Person:firstNameVALERII MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrtxsqv
Person:firstNameВАЛЕРИЙext_ru_egrulru-inn-502207611476
Person:firstNameValeryengus_ofac_sdnofac-48857
Person:firstNameValeriiengus_ofac_sdnofac-48857
Person:gendermaleus_ofac_sdnofac-48857
Person:id264644ad7081ff2b5ea22cc0e8c79970282aedf5us_ofac_sdnofac-48857
Person:id4ce168e80e5d4ffc8632faa985441ee81f2306efus_sam_exclusionsusgsa-s4mrtxsqv
Person:id9369be151f8971a8bf5768510089b2a62b3cf2c4us_sam_exclusionsusgsa-s4mrtl561
Person:id69863e2afc4aa3c91eb1bda6aa5bb501e59d5390ext_ru_egrulru-inn-502207611476
Person:id88eeb45cf7dd305c26cd36a62076ec73b9d73a9fua_war_sanctionsua-ws-person-2150
Person:id57a1e95f793deed449bf70d49b78e1529bb9008aus_trade_cslofac-48857
Person:id67b7345ae28dbb9b9f8a8ca9bb0f22323dbfd864ua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
LegalEntity:idd41265ffdbd13cb67a5663563450fb2a8a37ac49tw_shtctw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2
Person:innCode502207611476ua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:innCode502207611476ext_ru_egrulru-inn-502207611476
Person:lastNameKASHINengus_sam_exclusionsusgsa-s4mrtxsqv
Person:lastNameКАШИНext_ru_egrulru-inn-502207611476
Person:lastNameKASHINengus_ofac_sdnofac-48857
Person:lastNameKASHINengus_sam_exclusionsusgsa-s4mrtl561
Person:middleNameMikhailovichengus_ofac_sdnofac-48857
Person:nameКАШИН Валерій Михайловичukrua_war_sanctionsua-ws-person-2150
Person:nameKASHIN, Valery Mikhailovichus_trade_cslofac-48857
Person:nameKashin Valeriiua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:nameКашин Валерій Михайловичukrua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:nameVALERII MIKHAILOVICH KASHINengus_sam_exclusionsusgsa-s4mrtxsqv
LegalEntity:nameKASHIN, Valery Mikhailovichtw_shtctw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2
Person:nameКашин Валерий Михайловичua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:nameKASHIN Valery Mikhailovichengua_war_sanctionsua-ws-person-2150
Person:nameКАШИН Валерий Михайловичrusua_war_sanctionsua-ws-person-2150
Person:nameVALERY MIKHAILOVICH KASHINengus_sam_exclusionsusgsa-s4mrtl561
Person:nameValery Mikhailovich KASHINengus_ofac_sdnofac-48857
Person:nameВАЛЕРИЙ МИХАЙЛОВИЧ КАШИНext_ru_egrulru-inn-502207611476
Person:nameКашин Валерій Михайловичua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:nationalityruus_ofac_sdnofac-48857
Person:notes(also VALERII MIKHAILOVICH KASHIN)engus_sam_exclusionsusgsa-s4mrtl561
Person:notes(also VALERY MIKHAILOVICH KASHIN)engus_sam_exclusionsusgsa-s4mrtxsqv
Person:positionmember of the Board of the military-industrial commissionua_war_sanctionsua-ws-person-2150
Person:positionmember of the Scientific and technical council of the military-industrial commissionua_war_sanctionsua-ws-person-2150
Person:positiongeneral Constructor of the JSC "Research and production corporation engineering design bureau"ua_war_sanctionsua-ws-person-2150
Person:programIdUS-RUSHARengus_ofac_sdnofac-48857
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
Person:programIdUA-WS-EXECUTIVESua_war_sanctionsua-ws-person-2150
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48857us_ofac_sdnofac-48857
Person:sourceUrl https://war-sanctions.gur.gov.ua/executives/persons/2150ua_war_sanctionsua-ws-person-2150
Person:taxNumber502207611476engus_ofac_sdnofac-48857
Person:taxNumber502207611476ua_war_sanctionsua-ws-person-2150
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl561
Person:topicssanctionus_ofac_sdnofac-48857
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsqv
Person:topicssanctionus_trade_cslofac-48857
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21710-kasin-valerij-mihajlovic
LegalEntity:topicsexport.controltw_shtctw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2
Person:topicspoiua_war_sanctionsua-ws-person-2150
Person:uniqueEntityIdDYZERVAPAEK1engus_sam_exclusionsusgsa-s4mrtxsqv
Person:uniqueEntityIdHYNZZ58MCXA9engus_sam_exclusionsusgsa-s4mrtl561
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