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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-462efefff4cf391e2005ae6602a049e8d8d8fa3c`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6509-oleg-valenchuk`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49050`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14274`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7227-48`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35576`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q21636672`	2024-04-08
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bmtrrxwc0i-sqym-xvdon3-m01e`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0329`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959`	2024-08-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-844570daa2a492a3e17e7122e8e73bc96406aab7`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35576`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7227-48`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4061`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q21636672`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134644`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-380-oleg-valenchuk`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12016-valencuk-oleg-dorianovic`	2024-03-06
`Person:topics`	role.pep		wd_peps	`Q21636672`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q21636672`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-106b0741-ef3b-4f0e-bf55-19919699b266`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-83dc55b44e87464f5c1e04914b96cbf95cb5147f`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93yv`	2024-06-28

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