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:gender`	male	fr_tresor_gels_avoir	`fr-ga-5255`	2023-04-20
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-146605`	2023-09-04
`Person:gender`	male	ch_seco_sanctions	`ch-seco-58242`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-9245-61`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-0eb8118eb84ea2e3a90517bcac21e6431c1ffd5a`	2025-12-01
`Person:gender`	male	wikidata	`Q15066166`	2023-07-18
`Person:gender`	male	us_ofac_sdn	`ofac-41022`	2023-04-20
`Person:gender`	male	eu_fsf	`eu-fsf-eu-9245-61`	2023-04-20
`Person:gender`	male	mc_fund_freezes	`mc-freezes-3970c318156c4d94bda13654b7b90027dc560574`	2024-08-14
`Person:gender`	male	ru_acf_bribetakers	`acf-fd82015e0904fa8c4621ed649f69f5ce275ef939`	2023-04-20