Statements: Oleg Valenchuk

Canonical ID: Q21636672 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14274`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14274`	2024-09-11
`Person:alias`	Валенчук Олег Дорианович	rus	ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-04-20
`Person:alias`	Валенчук Олег Дорианович	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:alias`	Валенчук Олег Дорианович		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:alias`	Валенчук, Олег Дорианович		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:alias`	Valenchuk Oleh Dorianovych		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:alias`	Валенчук Олег Дорианович	rus	ch_seco_sanctions	`ch-seco-49050`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14274`	2024-06-27
`Person:birthDate`	1960-09-04		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-08-18
`Person:birthDate`	1960-09-14		wd_categories	`Q21636672`	2024-09-28
`Person:birthDate`	1960-09-14		wikidata	`Q21636672`	2023-07-18
`Person:birthDate`	1960-09-14		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:birthDate`	1960-09-14		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2024-01-17
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:birthDate`	1960-09-14	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:birthDate`	1960-09-14	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:birthDate`	1960-09-14		nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:birthDate`	1960-09-14	jpn	jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2024-10-14
`Person:birthDate`	1960-09-14		ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:birthDate`	1960-09-14	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:birthDate`	1960-09-14		wd_peps	`Q21636672`	2024-10-11
`Person:birthDate`	1960-09-14		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:birthDate`	1960-09-14	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:birthDate`	1960-09-14		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2023-04-20
`Person:birthDate`	1960-09-14		be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:birthDate`	1960-09-14	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:birthDate`	1960-09-14	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:birthDate`	1960-09-14		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:birthPlace`	Російська Федерація, м. Кіров	ukr	ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2024-03-06
`Person:birthPlace`	Kirov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:birthPlace`	м. Кіров, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2024-03-06
`Person:birthPlace`	Kirov	eng	gb_hmt_sanctions	`gb-hmt-14274`	2025-01-15
`Person:birthPlace`	м. Кіров, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2024-03-06
`Person:birthPlace`	Kirov Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:birthPlace`	Kirov	eng	wikidata	`Q21636672`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q21636672`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q21636672`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q21636672`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:country`	ru		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2019-05-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:country`	ru		wd_peps	`Q21636672`	2023-04-20
`Person:country`	ru		wikidata	`Q21636672`	2023-07-18
`Person:country`	ru		wd_categories	`Q21636672`	2024-09-05
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2025-09-03
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14274`	2024-10-14
`Person:education`	Russian Academy of State Service	eng	wikidata	`Q21636672`	2023-07-18
`Person:education`	Vyatka State Humanitarian University	eng	wikidata	`Q21636672`	2023-07-18
`Person:fatherName`	Dorianovich		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:fatherName`	Дорианович	rus	ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:firstName`	Oleg		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:firstName`	OLEG DORIANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:firstName`	Oleg Dorianovich	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:firstName`	Oleg Dorianovich		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:firstName`	Oleg		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:firstName`	Oleg	eng	wikidata	`Q21636672`	2023-07-18
`Person:firstName`	Oleg		be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:firstName`	Oleg Dorianovich	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q21636672`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`LegalEntity:id`	75c623229a68f6a50f6b2aa5ef39c4ecdd4f1e71		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:id`	065884535115c88ff4b98b9cd7b6478c58588a86		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2025-09-03
`Person:id`	1d0282d3327238e05f181f59d2850a941588c50b		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2025-05-19
`Person:id`	879bd38f7be0a8abd060e17af655869cab862cae		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2019-05-21
`Person:id`	e8486288871a54928e472eeeb0a93da9481b6736	eng	us_ofac_sdn	`ofac-35576`	2025-06-02

Previous
1 - 100 of 272
Next