Statements: Valery Alexandrovich GABRIEL

Canonical ID: NK-nwkFMdvxNiXwid74pMBgLB · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8`	2025-08-09
`LegalEntity:alias`	GABRIEL, Valerii Aleksandrovich		tw_shtc	`tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8`	2025-08-09
`Person:alias`	ГАБРИЭЛЬ Валерий Александрович	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:alias`	Valerii Oleksandrovych HABRIEL		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:alias`	Valerii Aleksandrovich GABRIEL		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:alias`	Valeriy Aleksandrovich GABRIEL		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:alias`	Valerii Aleksandrovich Gabriel	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:alias`	Valerii Oleksandrovych HABRIEL		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:alias`	Valeriy Alexandrovich GABRIEL		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:alias`	Валерий Александрович ГАБРИЭЛЬ	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:birthDate`	1956-03-01		eu_travel_bans	`eu-tb-logical-166496`	2025-05-27
`Person:birthDate`	1956-03-01		mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2025-03-20
`Person:birthDate`	1956-03-01		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:birthDate`	1956-03-01		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:birthDate`	1956-01-03		fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:birthDate`	1956-01-03		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-09-03
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:birthDate`	1956-03-01		fr_tresor_gels_avoir	`fr-ga-7516`	2025-03-19
`Person:birthDate`	1956-01-03		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthDate`	1956-03-01		eu_fsf	`eu-fsf-eu-11704-81`	2025-03-31
`Person:birthDate`	1956-01-03		us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthDate`	1956-01-03		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:birthDate`	1956-01-01		ch_seco_sanctions	`ch-seco-75763`	2025-04-23
`Person:birthDate`	1956-03-01		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:birthDate`	1956-01-03		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthDate`	1956-01-03		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:birthDate`	1956-01-03		mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:birthPlace`	Starobelsk		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:birthPlace`	Luhansk, Starobelsk, UKRAINE		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthPlace`	Luhansk region, Starobelsk, Ukraine		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:birthPlace`	Starobelsk, Ukraine		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:birthPlace`	Starobelsk, Luhansk Region, Ukraine	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthPlace`	Luhansk region, Starobelsk, UKRAINE		eu_fsf	`eu-fsf-eu-11704-81`	2025-03-31
`Person:birthPlace`	Starobelsk, région de Lougansk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:birthPlace`	Luhansk region, Starobelsk, UKRAINE		eu_travel_bans	`eu-tb-logical-166496`	2025-05-27
`Person:birthPlace`	Starobelsk, région de Lougansk, URSS (aujourd’hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2025-03-19
`Person:birthPlace`	Luhansk, Starobelsk, UKRAINE		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-11-06
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:citizenship`	de		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:country`	ru		us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-732808701175`	2025-12-30
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:country`	ua		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-09-26
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-732808701175`	2025-12-30
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:firstName`	VALERY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:firstName`	Valery Alexandrovich	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:firstName`	VALERII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:firstName`	Valery Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-732808701175`	2025-12-30
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:gender`	male		us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:gender`	male		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:id`	d3ab623ccbce1c2534d1293c59d65f5e73f34497		fr_tresor_gels_avoir	`fr-ga-7516`	2026-01-06
`Person:id`	d29a5094876053bfc252f67cda8214a99bca6b60		ch_seco_sanctions	`ch-seco-75763`	2026-01-08
`LegalEntity:id`	ffe510171ab53b47995e743f165387bfa142910a		tw_shtc	`tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8`	2025-08-09
`Person:id`	d51902d94a2bf3f93c39277653a828075c70730d		us_sam_exclusions	`usgsa-s4mrtln4b`	2026-01-06
`Person:id`	8c7207bbdee9ec28627efe659c5cc816ddc5dac4		eu_fsf	`eu-fsf-eu-11704-81`	2026-02-16
`Person:id`	bfe86601067c3c4fa888459313834956d1550a67		us_trade_csl	`ofac-50254`	2026-01-06
`Person:id`	aeec6b66261e1da0bebc93e803e6c1e483b45647		us_ofac_sdn	`ofac-50254`	2026-01-26
`Person:id`	73ce3f88a12b6fde988d85ade0675e06aa552a39		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-11-06
`Person:id`	01ecc2520dca2891e00d0411e0898cd85a0b1629		us_sam_exclusions	`usgsa-s4mrtxtct`	2026-01-06
`Person:id`	5c121ec3ad44ae3d04c3bb712eabc67037601244		eu_travel_bans	`eu-tb-logical-166496`	2025-05-27
`Person:id`	9092b19e405f7fbaa5f05e9f89311b4c28f0c3c7		be_fod_sanctions	`be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272`	2025-12-01
`Person:id`	14cc703a2d425140e3879ffc0c02e4daa6fc5f06		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2026-01-06
`Person:id`	115cbb0f830930d93d9d22e37519c80c4ea28046		mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2025-03-20
`Person:id`	72ae57ccf31b81d20e44d9ce4bf2431aad81cdc3		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2026-01-06
`Person:id`	3a67aa753d896764f4acee6780a80f5d67a54653		ext_ru_egrul	`ru-inn-732808701175`	2026-01-09
`Person:idNumber`	732808701175	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:idNumber`	7314052448		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:idNumber`	719078124		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01

Previous
1 - 100 of 222
Next