Statements: Oleg Dorianovich 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:id`	350883199cc0d0a9c1ab3d3b43d1df0475611bd4		us_trade_csl	`ofac-35576`	2026-01-06
`Person:id`	425bbe6784b76036d6d3ef0369fc496b7b9445b9		fr_tresor_gels_avoir	`fr-ga-4061`	2026-01-06
`Person:id`	d88cb369ee07950ecbc9d26c1f6fb0d5f0ae6393		ch_seco_sanctions	`ch-seco-49050`	2026-01-06
`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`	925e7b52d1634883d035274f7915e325d1648219		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2026-03-16
`LegalEntity:id`	75c623229a68f6a50f6b2aa5ef39c4ecdd4f1e71		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:id`	e1af24e1504ae5e837ee751200d8e2908948c8ba		us_sam_exclusions	`usgsa-s4mrn93yv`	2026-01-06
`Person:id`	5aa1e822be3bc5aed628cbd6dc10325f669b40e9		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:id`	50010157dae0b8563fc393aba922b9e3d31d21ce		wd_categories	`Q21636672`	2026-01-07
`Person:id`	7eae01c320a0b55f9301e2743e8f33cb736c56ce		mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:id`	48a6d75221383d0d66d3d8d216d539e9dd89c1e2		ann_pep_positions	`Q21636672`	2025-07-01
`Person:id`	6b4a3056ee7c77eb47c1ad56c2d9515f87d098bd		gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2026-01-06
`Person:id`	eea02145689cf70ef5b7c9be22a867d916a1db14		wd_peps	`Q21636672`	2026-01-15
`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`	04bc09e9b0b4e3fbe82a6734a2fafdbc6a74c018		jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2026-01-06
`Person:id`	648590ea926ce62fddc65a1e700ee60f553c812c		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:id`	e9fdc748477a3acaa2826650a79f37bab3224d16		gb_hmt_sanctions	`gb-hmt-14274`	2026-01-28
`Person:id`	17c1bc0176e87bafbe86aceb241c5da7d89bb33d		ext_us_ofac_press_releases	`ofac-pr-1fbc121773ac062b15420cc4a158293f339395f9`	2026-02-23
`Person:id`	1a21abf180274eb8a367cf3bf7ecfb7b0f3fc50d		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2025-11-06
`Person:id`	da78c0e46be52f3ac81af37f02769342dd4f81c9		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2026-01-06
`Person:id`	0f87cbd5180eec65f0710309ee149905360565ce		wikidata	`Q21636672`	2026-03-16
`Person:id`	1d0282d3327238e05f181f59d2850a941588c50b		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2025-05-19
`Person:id`	0be6578821817d471eaf38e4d8284723f3660ee6		gb_fcdo_sanctions	`gb-fcdo-rus0329`	2026-01-07
`Person:id`	0b4b3c791bbfeeb5b1f4fd55ce5adfc84a7ab63a		eu_fsf	`eu-fsf-eu-7227-48`	2026-02-16
`Person:lastName`	Valenchuk	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:lastName`	VALENCHUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:lastName`	ВАЛЕНЧУК		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:lastName`	VALENCHUK		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:lastName`	VALENCHUK	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:lastName`	Valenchuk		ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:lastName`	ВАЛЕНЧУК	rus	eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	Валенчук	rus	ch_seco_sanctions	`ch-seco-49050`	2023-04-20
`Person:lastName`	VALENCHUK	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:lastName`	VALENCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:lastName`	VALENCHUK		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:lastName`	VALENCHUK		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:lastName`	ВАЛЕНЧУК		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:lastName`	Valenchuk	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:lastName`	VALENCHUK		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:lastName`	Валенчук	rus	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:lastName`	VALENCHUK	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:lastName`	VALENCHUK	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:middleName`	Dorianovich		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:middleName`	Dorianovich		eu_fsf	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Дорианович		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`Person:middleName`	Dorianovich	eng	nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-10-11
`Person:middleName`	Дорианович		eu_travel_bans	`eu-tb-logical-134644`	2024-10-11
`Person:middleName`	Дорианович	rus	eu_fsf	`eu-fsf-eu-7227-48`	2024-10-11
`Person:middleName`	Dorianovich		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`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:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7227-48`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14274`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:name`	Oleg Valenchuk	eng	wd_peps	`Q21636672`	2026-01-15
`Person:name`	Oleg Dorianovich VALENCHUK	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:name`	Oleg Valenchuk		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2022-04-27
`Person:name`	Valenchuk Oleg Dorianovich		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:name`	Валенчук Олег Дорианович		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:name`	Oleg Dorianovich VALENCHUK		be_fod_sanctions	`be-fod-867a919b0e58b3359f734485a091742c3fb57738`	2025-12-01
`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`	Oleg Valenchuk	eng	wd_categories	`Q21636672`	2024-09-03
`Person:name`	Oleg VALENCHUK	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:name`	Oleg Dorianovich Valenchuk	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:name`	Олег Дорианович Валенчук	rus	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:name`	Oleg Valenchuk	eng	jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2023-04-20
`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	ext_us_ofac_press_releases	`ofac-pr-1fbc121773ac062b15420cc4a158293f339395f9`	2026-02-23
`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`	Oleg Dorianovich VALENCHUK		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`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`	VALENCHUK, Oleg Dorianovich		us_trade_csl	`ofac-35576`	2024-05-07
`Person:name`	Oleg Dorianovich VALENCHUK	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:name`	Oleg Dorianovich VALENCHUK		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:name`	Олег Дорианович ВАЛЕНЧУК		eu_fsf	`eu-fsf-eu-7227-48`	2026-02-16
`Person:name`	Валенчук Олег Доріанович	ukr	ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2023-04-20
`Person:name`	Валенчук Олег Дорианович		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:name`	VАLENCHUK OLEG		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:name`	Валенчук Олег Доріанович		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2023-04-20
`Person:name`	ВАЛЕНЧУК ОЛЕГ ДОРИАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2025-05-28
`Person:name`	Oleg Dorianovich VALENCHUK		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:name`	Олег Дорианович ВАЛЕНЧУК		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:name`	Oleg Dorianovitj VALENTJUK		eu_travel_bans	`eu-tb-logical-134644`	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	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-14
`Person:name`	Oleg Dorianovich VALENCHUK	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`LegalEntity:name`	VALENCHUK, Oleg Dorianovich		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-35576`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0329`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:notes`	Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.		ch_seco_sanctions	`ch-seco-49050`	2023-12-21
`Person:notes`	Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-06-12

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