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:gender`	male		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0329`	2026-01-08
`Person:id`	48a6d75221383d0d66d3d8d216d539e9dd89c1e2		ann_pep_positions	`Q21636672`	2025-07-01
`Person:id`	e1af24e1504ae5e837ee751200d8e2908948c8ba		us_sam_exclusions	`usgsa-s4mrn93yv`	2026-01-06
`Person:id`	da78c0e46be52f3ac81af37f02769342dd4f81c9		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2026-01-06
`Person:id`	efa2c7ca81ddff04234599c236e3943745879afe		wd_peps	`Q21636672`	2025-07-01
`Person:id`	1d0282d3327238e05f181f59d2850a941588c50b		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2025-05-19
`Person:id`	5432e8298bd81617ec1093471cde84b04b8b10c2		be_fod_sanctions	`eu-fsf-eu-7227-48`	2026-01-06
`Person:id`	0be6578821817d471eaf38e4d8284723f3660ee6		gb_fcdo_sanctions	`gb-fcdo-rus0329`	2026-01-07
`Person:id`	50010157dae0b8563fc393aba922b9e3d31d21ce		wd_categories	`Q21636672`	2026-01-07
`Person:id`	d1f95e625727a7eabe624186a2f8013fbd22a5cf		gb_hmt_sanctions	`gb-hmt-14274`	2025-12-08
`Person:id`	c8313511cca13acb0d8591c86403c67a2842438c		gb_fcdo_sanctions	`gb-fcdo-rus0329`	2026-01-09
`Person:id`	805e329804bbe85592441eca97267a9bbcaa7236		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2019-05-21
`Person:id`	0c4c7afef3ac9e07bb89582c475310bb4bf2448c		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2019-05-21
`Person:id`	884b86eee91892a12c8acfd518d14c3d7bfd71ff		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2026-01-06
`Person:id`	b7fe25829879a953a95e37ae80a0210c2272d72d		wd_curated	`Q21636672`	2024-04-08
`Person:id`	3ed93033f1ce2fa125c905b7be005940bb058cbc		nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2026-01-06
`Person:id`	7eae01c320a0b55f9301e2743e8f33cb736c56ce		mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:id`	d88cb369ee07950ecbc9d26c1f6fb0d5f0ae6393		ch_seco_sanctions	`ch-seco-49050`	2026-01-06
`Person:id`	bebd717471f63f8a8c2e84dd73edaf24b6915914		us_ofac_sdn	`ofac-35576`	2026-01-06
`Person:id`	e8779d3ff9d1bf71e9d30914c2df56187b9410eb		wikidata	`Q21636672`	2026-01-06
`Person:id`	350883199cc0d0a9c1ab3d3b43d1df0475611bd4		us_trade_csl	`ofac-35576`	2026-01-06
`Person:id`	5aa1e822be3bc5aed628cbd6dc10325f669b40e9		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:id`	04bc09e9b0b4e3fbe82a6734a2fafdbc6a74c018		jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2026-01-06
`Person:id`	1a21abf180274eb8a367cf3bf7ecfb7b0f3fc50d		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2025-11-06
`Person:id`	da12defd718f11ee9013f0b0b0c6d46e4f556970		eu_fsf	`eu-fsf-eu-7227-48`	2026-01-06
`LegalEntity:id`	75c623229a68f6a50f6b2aa5ef39c4ecdd4f1e71		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:id`	6b4a3056ee7c77eb47c1ad56c2d9515f87d098bd		gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2026-01-06
`Person:id`	46ba03f13023c51e5d0d6784ab8af6bb7fc2a957		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2026-01-06
`Person:id`	648590ea926ce62fddc65a1e700ee60f553c812c		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:id`	425bbe6784b76036d6d3ef0369fc496b7b9445b9		fr_tresor_gels_avoir	`fr-ga-4061`	2026-01-06
`Person:lastName`	Валенчук	rus	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:lastName`	VALENCHUK		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:lastName`	VALENCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:lastName`	VALENCHUK	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:lastName`	Valenchuk	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:lastName`	ВАЛЕНЧУК	rus	eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	VALENCHUK		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	VALENCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:lastName`	VALENCHUK	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:lastName`	ВАЛЕНЧУК		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:lastName`	VALENCHUK		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:lastName`	VALENCHUK	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:lastName`	Valenchuk		ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:lastName`	Валенчук	rus	ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:lastName`	Valenchuk	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:lastName`	VALENCHUK	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:lastName`	ВАЛЕНЧУК	rus	be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	VALENCHUK		be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	VALENCHUK		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:lastName`	ВАЛЕНЧУК		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:middleName`	Dorianovich		be_fod_sanctions	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Дорианович	rus	us_ofac_sdn	`ofac-35576`	2024-10-11
`Person:middleName`	Dorianovich	eng	us_ofac_sdn	`ofac-35576`	2024-10-11
`Person:middleName`	Dorianovich		eu_fsf	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Дорианович	rus	eu_fsf	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Dorianovich	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-10-11
`Person:middleName`	Дорианович	rus	be_fod_sanctions	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Дорианович		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:middleName`	Dorianovich		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:middleName`	Дорианович		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:middleName`	Dorianovich		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7227-48`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2022-01-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14274`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7227-48`	2025-05-13
`Person:name`	Валенчук Олег Дорианович		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:name`	Oleg Dorianovich VALENCHUK	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:name`	Oleg Dorianovich VALENCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:name`	Oleg VALENCHUK	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:name`	Валенчук Олег Доріанович	ukr	ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2023-04-20
`LegalEntity:name`	VALENCHUK, Oleg Dorianovich		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:name`	Валенчук Олег Доріанович		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2023-04-20
`Person:name`	Oleg Valenchuk		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2022-04-27
`Person:name`	VАLENCHUK OLEG		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:name`	Oleg Dorianovich VALENCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:name`	Valenchuk Oleg Dorianovich	eng	ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2023-04-20
`Person:name`	Oleg Valenchuk	eng	jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2023-04-20
`Person:name`	Oleg Valenchuk		wd_peps	`Q21636672`	2023-04-20
`Person:name`	奥列格·瓦连丘克	zho	wikidata	`Q21636672`	2025-04-03
`Person:name`	Oleg Valenchuk	eng	wikidata	`Q21636672`	2023-07-18
`Person:name`	Валенчук, Олег Дорианович	rus	wikidata	`Q21636672`	2024-01-31
`Person:name`	Олег Дорианович ВАЛЕНЧУК	rus	eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:name`	Oleg Dorianovich VALENCHUK		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:name`	Олег Дорианович ВАЛЕНЧУК		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:name`	Oleg Dorianovitj VALENTJUK		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:name`	Олег Дорианович ВАЛЕНЧУК		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:name`	VALENCHUK, Oleg Dorianovich		us_trade_csl	`ofac-35576`	2024-05-07
`Person:name`	Oleg Dorianovich VALENCHUK		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:name`	Oleg Dorianovitj VALENTJUK		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:name`	Oleg Dorianovich VALENCHUK		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:name`	Oleg Dorianovich VALENCHUK		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:name`	Олег Дорианович Валенчук	rus	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:name`	Oleg Dorianovich Valenchuk	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:name`	Valenchuk Oleg Dorianovich		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:name`	オレグ・ヴァレンチュク	jpn	jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2023-04-20
`Person:name`	Oleg Dorianovich Valenchuk	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:name`	Oleg Dorianovich VALENCHUK	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14

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