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
`Person:alias`	Valerii Aleksandrovich Gabriel	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthDate`	1956-01-03	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:birthPlace`	Starobelsk, Luhansk Region, Ukraine	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:id`	582a6365b7da6a8e48cbdb502be887a23278afea	eng	us_ofac_sdn	`ofac-50254`	2025-06-02
`Person:lastName`	Gabriel	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:lastName`	GABRIEL	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-50254`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-50254`	2024-10-11
`Person:name`	Valery Alexandrovich GABRIEL	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:nationality`	de	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50254`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50254	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:taxNumber`	732808701175	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50254`	2024-08-23