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:country`	ru		eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91`	2024-08-06
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:country`	ru		wd_peps	`Q15066166`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-721801437195`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7q7`	2024-06-14