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	Source dataset	Source ID	First seen
`Person:id`	3ed9ad857553ad7940b99817d305a26f64bcde49	us_trade_csl	`ofac-41022`	2024-05-07
`Person:name`	FALKOV, Valeriy Nikolayevich	us_trade_csl	`ofac-41022`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-41022`	2025-07-17