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:firstName`	Valery		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:firstName`	Valery	eng	wikidata	`Q15066166`	2023-07-18
`Person:firstName`	Valery Nikolayevich	fra	mc_fund_freezes	`mc-freezes-3970c318156c4d94bda13654b7b90027dc560574`	2024-08-14
`Person:firstName`	Valery Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58242`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-fd82015e0904fa8c4621ed649f69f5ce275ef939`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:gender`	male		wikidata	`Q15066166`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3970c318156c4d94bda13654b7b90027dc560574`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:id`	3ed9ad857553ad7940b99817d305a26f64bcde49		us_trade_csl	`ofac-41022`	2026-01-06
`Person:id`	67a0299ee5db6a39ef20be509c63488d1d3bf2fb		mc_fund_freezes	`mc-freezes-3970c318156c4d94bda13654b7b90027dc560574`	2024-08-14
`Person:id`	f925a37c6f73b7a91bda11ffc1034f666c5e836a		eu_fsf	`eu-fsf-eu-9245-61`	2026-01-06
`Person:id`	41b8ab7ffdbd8eedffd503fcc476ee1b1ff2ab5e		wd_categories	`Q15066166`	2026-01-07
`Person:id`	62c0f583170a528ad08f1191be36716fdeb5cbb2		be_fod_sanctions	`eu-fsf-eu-9245-61`	2026-01-06
`Person:id`	0e481ca4ed184a020850854133ccf219acec1e0b		us_cia_world_leaders	`us-cia-russia-valeriy-nikolayevich-falkov-minister-of-science-higher-education`	2025-10-19
`Person:id`	282dfdcdff0dbfac3c005661771d5a2d3b7b767e		eu_travel_bans	`eu-tb-logical-146605`	2024-10-11
`Person:id`	3e0ebb153ef6d51f0b2934db6d2a6d245b1e1978		us_ofac_sdn	`ofac-41022`	2026-01-06
`Person:id`	27c19112a3286e6a09f7c7ed432947733f4569eb		ua_nsdc_sanctions	`ua-nsdc-16122-falkov-valerij-mikolajovic`	2026-01-06
`Person:id`	4caf0bf3de29c73c5f432753a3d9dca4b6ed1122		ch_seco_sanctions	`ch-seco-58242`	2026-01-06
`Person:id`	7f7e2062a929347b01f9b84e9163b21997dacf07		wikidata	`Q15066166`	2026-01-06
`Person:id`	613a9d3114a26cc37d5c34a85dfa8c2442a2d554		us_sam_exclusions	`usgsa-s4mrqm7q7`	2026-01-06
`Person:id`	b759e8e78737e33de6437b24ed2c694e2f989b38		ru_acf_bribetakers	`acf-fd82015e0904fa8c4621ed649f69f5ce275ef939`	2026-01-06
`Person:id`	435082d6eec8622e4f3005dd149a3681089124a0		ann_pep_positions	`Q15066166`	2025-07-01
`Person:id`	6ef564a32bf5c14fb28ec71bee028bcef12ff2ec		ua_war_sanctions	`ua-ws-person-4696`	2026-01-09
`Person:id`	a192ee4a30a7f4669e036b9011ae01d08a979d5c		ca_dfatd_sema_sanctions	`ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91`	2025-05-19
`Person:id`	3b0d9e16d6888dc79de8be2571a660c03d880e7e		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:id`	fb7dbadecc536c19c497e8e5b830fdd849701a5b		wd_peps	`Q15066166`	2025-07-01
`Person:id`	53accfd8640a55690712a6a56b459a82b61670e6		wd_curated	`Q15066166`	2024-04-08
`Person:id`	fc3acefbab2c4d603db9408249d1b77ad6487fc4		au_dfat_sanctions	`au-dfat-7380-valeriy-nikolaevich-falkov`	2025-11-06
`Person:id`	26d19322039a500e1a50ff1c1dddfb4947a7a9e9		nz_russia_sanctions	`nz-ru-ind-1051-valery-falkov`	2026-01-06
`Person:id`	de28e91ad1766f0d665b68f6fedccb1ad7779b01		ext_ru_egrul	`ru-inn-721801437195`	2026-01-09
`Person:id`	899cf355f301c2637371654fad2f3dd1043b63a4		fr_tresor_gels_avoir	`fr-ga-5255`	2026-01-06
`Person:id`	d59e1b26153644513bcf1aa066a86bc072989dd4		ru_dossier_center_poi	`ru-dc-poi-valerij-nikolaevic-falkov`	2026-01-06
`Person:innCode`	721801437195		ext_ru_egrul	`ru-inn-721801437195`	2025-12-30
`Person:lastName`	Falkov	eng	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:lastName`	ФАЛЬКОВ	rus	ch_seco_sanctions	`ch-seco-58242`	2023-04-20
`Person:lastName`	Falkov		ch_seco_sanctions	`ch-seco-58242`	2023-04-20
`Person:lastName`	Фальков	rus	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:lastName`	FALKOV		eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20
`Person:lastName`	ФАЛЬКОВ	rus	eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20
`Person:lastName`	ФАЛЬКОВ	rus	be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:lastName`	FALKOV		be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:lastName`	ФАЛЬКОВ		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:lastName`	FALKOV		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:lastName`	FALKOV		ca_dfatd_sema_sanctions	`ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91`	2024-08-06
`Person:lastName`	FALKOV	fra	mc_fund_freezes	`mc-freezes-3970c318156c4d94bda13654b7b90027dc560574`	2024-08-14
`Person:lastName`	FALKOV	fra	fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:lastName`	ФАЛЬКОВ		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:lastName`	FALKOV		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:lastName`	FALKOV	eng	us_sam_exclusions	`usgsa-s4mrqm7q7`	2024-06-14
`Person:lastName`	Falkov	eng	nz_russia_sanctions	`nz-ru-ind-1051-valery-falkov`	2024-03-21
`Person:lastName`	Falkov	eng	wikidata	`Q15066166`	2025-08-13
`Person:lastName`	ФАЛЬКОВ		ext_ru_egrul	`ru-inn-721801437195`	2025-12-30
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-146605`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-146605`	2024-10-11
`Person:middleName`	Nikolayevich		eu_fsf	`eu-fsf-eu-9245-61`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-41022`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-9245-61`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-9245-61`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:middleName`	Nikolayevich		be_fod_sanctions	`eu-fsf-eu-9245-61`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-1051-valery-falkov`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-41022`	2024-10-11
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9245-61`	2025-05-13
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58242`	2023-04-20
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9245-61`	2025-05-13
`Person:name`	Valery Nikolayevich FALKOV		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:name`	Falkov Valery Nikolayevich		ch_seco_sanctions	`ch-seco-58242`	2023-06-18
`Person:name`	Valeriy Nikolayevich FALKOV	eng	us_cia_world_leaders	`us-cia-russia-valeriy-nikolayevich-falkov-minister-of-science-higher-education`	2023-08-16
`Person:name`	Валерий Николаевич Фальков	rus	ru_dossier_center_poi	`ru-dc-poi-valerij-nikolaevic-falkov`	2024-04-10
`Person:name`	Valery Nikolaevich Falkov		ru_dossier_center_poi	`ru-dc-poi-valerij-nikolaevic-falkov`	2024-04-10
`Person:name`	Valery Nikolayevich FALKOV	fra	fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:name`	Валерий Николаевич ФАЛЬКОВ		eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:name`	FALKOV Valery Nikolaevich	eng	ua_war_sanctions	`ua-ws-person-4696`	2025-10-06
`Person:name`	ФАЛЬКОВ Валерий Николаевич	rus	ua_war_sanctions	`ua-ws-person-4696`	2025-10-06
`Person:name`	ФАЛЬКОВ Валерій Миколайович	ukr	ua_war_sanctions	`ua-ws-person-4696`	2025-10-06
`Person:name`	Valeriy Nikolaevich FALKOV		au_dfat_sanctions	`au-dfat-7380-valeriy-nikolaevich-falkov`	2023-02-23
`Person:name`	Valery Nikolayevich FALKOV		ca_dfatd_sema_sanctions	`ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91`	2024-08-06
`Person:name`	FALKOV, Valeriy Nikolayevich		us_trade_csl	`ofac-41022`	2024-05-07
`Person:name`	VALERIY NIKOLAYEVICH FALKOV	eng	us_sam_exclusions	`usgsa-s4mrqm7q7`	2024-06-14
`Person:name`	Фальков Валерій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16122-falkov-valerij-mikolajovic`	2023-04-20
`Person:name`	Valery Nikolayevich FALKOV		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:name`	Валерий Николаевич ФАЛЬКОВ		be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:name`	Фальков Валерий Николаевич		ua_nsdc_sanctions	`ua-nsdc-16122-falkov-valerij-mikolajovic`	2025-05-28
`Person:name`	Valery Falkov		wd_peps	`Q15066166`	2023-04-20
`Person:name`	Falkov Valery Nikolayevich		ua_nsdc_sanctions	`ua-nsdc-16122-falkov-valerij-mikolajovic`	2025-05-28
`Person:name`	ВАЛЕРИЙ НИКОЛАЕВИЧ ФАЛЬКОВ		ext_ru_egrul	`ru-inn-721801437195`	2025-12-30
`Person:name`	Valery Nikolaevich Falkov	eng	nz_russia_sanctions	`nz-ru-ind-1051-valery-falkov`	2024-03-21
`Person:name`	Валерий Николаевич ФАЛЬКОВ	rus	be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:name`	Valery Nikolayevich FALKOV		be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:name`	Valery Falkov	eng	wd_categories	`Q15066166`	2025-12-09
`Person:name`	Falkov Valery Nikolaevich	eng	ru_acf_bribetakers	`acf-fd82015e0904fa8c4621ed649f69f5ce275ef939`	2023-04-20
`Person:name`	Валерий Николаевич ФАЛЬКОВ	rus	eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20

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