Statements: Valery Falkov

Canonical ID: Q15066166 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-41022`	2023-11-17
`Person:addressEntity`	`addr-4351beb8236c485db5b80abb7079ffa3e904fb5a`	eng	us_ofac_sdn	`ofac-41022`	2023-11-02
`Person:birthDate`	1978-10-18	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:birthPlace`	Tyumen, Tyumen Region, Russia	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:id`	1e7ec192bc627f9cf1118280c84deed4537af3b7	eng	us_ofac_sdn	`ofac-41022`	2025-06-02
`Person:lastName`	Фальков	rus	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:lastName`	Falkov	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-41022`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-41022`	2024-10-11
`Person:name`	Valeriy Nikolayevich Falkov	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:name`	Валерий Николаевич Фальков	rus	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41022`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41022	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:taxNumber`	721801437195	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41022`	2023-04-20