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
`Person:alias`	Валерий Александрович ГАБРИЭЛЬ	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`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
`LegalEntity:alias`	GABRIEL, Valerii Aleksandrovich		tw_shtc	`tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8`	2025-08-09
`Person:alias`	Valerii Oleksandrovych HABRIEL		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:alias`	Valerii Oleksandrovych HABRIEL		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:alias`	ГАБРИЭЛЬ Валерий Александрович	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:alias`	Valeriy Alexandrovich GABRIEL		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:alias`	Valerii Aleksandrovich GABRIEL		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:birthDate`	1956-03-01	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2025-03-19
`Person:birthDate`	1956-01-03		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:birthDate`	1956-01-03		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-09-03
`Person:birthDate`	1956-01-01		ch_seco_sanctions	`ch-seco-75763`	2025-04-23
`Person:birthDate`	1956-01-03	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:birthDate`	1956-01-03	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthDate`	1956-03-01		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:birthDate`	1956-01-03	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:birthDate`	1956-01-03		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthDate`	1956-03-01		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:birthDate`	1956-01-03		be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:birthDate`	1956-03-01		eu_fsf	`eu-fsf-eu-11704-81`	2025-03-31
`Person:birthDate`	1956-03-01	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2025-03-20
`Person:birthDate`	1956-01-03		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:birthPlace`	Luhansk, Starobelsk, UKRAINE		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:birthPlace`	Starobelsk, région de Lougansk, URSS (aujourd’hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2025-03-19
`Person:birthPlace`	Luhansk region, Starobelsk, Ukraine		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:birthPlace`	Luhansk, Starobelsk, UKRAINE		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:birthPlace`	Luhansk region, Starobelsk, UKRAINE		eu_fsf	`eu-fsf-eu-11704-81`	2025-03-31
`Person:birthPlace`	Luhansk region, Starobelsk, UKRAINE		eu_travel_bans	`eu-tb-logical-166496`	2025-05-27
`Person:birthPlace`	Luhansk, Starobelsk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:birthPlace`	Starobelsk, Luhansk Region, Ukraine	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthPlace`	Starobelsk, région de Lougansk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:birthPlace`	Starobelsk, Ukraine		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29970-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-30047-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`	de		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:country`	ru		ext_ru_egrul	`ru-inn-732808701175`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-09-26
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-732808701175`	2025-07-21
`Person:firstName`	VALERY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4b`	2024-09-21
`Person:firstName`	Valery Alexandrovich	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:firstName`	Valery Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-732808701175`	2025-07-21
`Person:firstName`	VALERII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtct`	2024-11-01
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:firstName`	Valery	eng	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:id`	bfe86601067c3c4fa888459313834956d1550a67		us_trade_csl	`ofac-50254`	2024-08-23
`Person:id`	4ca28b2d7b8826d306a201bc239aae1b329f9b86	eng	us_sam_exclusions	`usgsa-s4mrtln4b`	2025-07-23
`Person:id`	2faa6886ea66efce290b6a739359ad27c09f16a4		ua_nsdc_sanctions	`ua-nsdc-30047-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:id`	e801876f52a4dece54e48027e815eb4f9d985eac		ua_nsdc_sanctions	`ua-nsdc-29970-valerij-oleksandrovic-gabriel`	2025-06-30
`Person:id`	63403c38eaa615f86fe574b3113fdfb87f3a4fee		ch_seco_sanctions	`ch-seco-75763`	2025-05-15
`Person:id`	5c121ec3ad44ae3d04c3bb712eabc67037601244		eu_travel_bans	`eu-tb-logical-166496`	2025-05-27
`Person:id`	c0f619adbbd0d6a559795beba7b408407abcaf1b		eu_fsf	`eu-fsf-eu-11704-81`	2025-05-16
`LegalEntity:id`	ffe510171ab53b47995e743f165387bfa142910a		tw_shtc	`tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8`	2025-08-09
`Person:id`	3a9aa687ac4adbc67101c0df236bfac98b1d6ee2		be_fod_sanctions	`eu-fsf-eu-11704-81`	2025-05-16
`Person:id`	73ce3f88a12b6fde988d85ade0675e06aa552a39		au_dfat_sanctions	`au-dfat-8047-valery-alexandrovich-gabriel`	2025-11-06
`Person:id`	2b105799f3aff7004bcd936c6eae411ca7b7e78e	eng	us_sam_exclusions	`usgsa-s4mrtxtct`	2025-07-23
`Person:id`	582a6365b7da6a8e48cbdb502be887a23278afea	eng	us_ofac_sdn	`ofac-50254`	2025-06-02
`Person:id`	db80efdf62b08551617a2580167253f824e5aed0	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2025-05-30
`Person:id`	115cbb0f830930d93d9d22e37519c80c4ea28046	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2025-03-20
`Person:id`	3a67aa753d896764f4acee6780a80f5d67a54653		ext_ru_egrul	`ru-inn-732808701175`	2025-07-21
`Person:idNumber`	732808701175	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:idNumber`	7303853921		be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:idNumber`	719078124		eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01

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