Statements: KASHIN Valery Mikhailovich

Canonical ID: NK-fxDjLzZedpKbjXZqX2Zp8j · 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`	Valerii Mikhailovich KASHIN	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:birthDate`	1947-09-14	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:birthPlace`	Chernivtsi, Ukraine	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:id`	02b6069b96e362247795a3eee49795bd7fb37c8c	eng	us_ofac_sdn	`ofac-48857`	2025-06-02
`Person:lastName`	KASHIN	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-48857`	2024-10-11
`Person:name`	Valery Mikhailovich KASHIN	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48857`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48857	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:taxNumber`	502207611476	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48857`	2024-05-01