Statements: Volodymir Vasilyovich SALDO

Canonical ID: Q2650738 · 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:firstName`	Volodymir Vasilyovich	fra	fr_tresor_gels_avoir	`fr-ga-4844`	2023-04-20
`Person:firstName`	VLADIMIR VASILIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfjx`	2024-11-02
`Person:firstName`	VOLODYMYR VASILYOVICH	eng	us_sam_exclusions	`usgsa-s4mrn70g1`	2024-06-14
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-15412`	2023-04-20
`Person:firstName`	Володимир	ukr	ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:firstName`	Volodymir Vasilyovich	fra	mc_fund_freezes	`mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4`	2024-08-14
`Person:firstName`	Volodymir		ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:firstName`	Volodymyr	eng	us_ofac_sdn	`ofac-38282`	2023-04-20
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-38282`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38282`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4844`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2650738`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15412`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8395-24`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c3bb14e2fe362573b3b1420fc2d94e9e21c296fb`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141348`	2023-04-20
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-8395-24`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e27db6b022a8ae2643e237f056982caf5504b767`	2025-12-01
`Person:id`	8599d86054b2b136d3a6470c0304607714a65d21		eu_travel_bans	`eu-tb-logical-141348`	2023-04-20
`Person:id`	40ee62a63a880113604cc966685b42551d8492a0	eng	us_ofac_sdn	`ofac-38282`	2025-06-02
`Person:id`	9745f167cbda0986aafe0f3bfe6fe583b6072957	eng	gb_hmt_sanctions	`gb-hmt-15412`	2025-07-28
`Person:id`	d9dbcfe90d6e066dafb49f3d25cd0d3d246ba3ed	eng	us_sam_exclusions	`usgsa-s4mrtyfjx`	2025-07-23
`Person:id`	412af224e847f34750bc55f0323f753e98bd41fb		be_fod_sanctions	`eu-fsf-eu-8395-24`	2025-12-01
`Person:id`	389690ea99040c577af4995f66aa28d4270b7c4b		ch_seco_sanctions	`ch-seco-55270`	2025-05-15
`Person:id`	6496a000d528d13808901c2e96d42dbc5f4eb17e		wd_peps	`Q2650738`	2025-07-01
`Person:id`	21ac9f234cf6bbda4a22e1f1d606bc35549a97da		ca_dfatd_sema_sanctions	`ca-sema-94e664ebdaf242e6788ff527f783b1dad1a46e37`	2025-05-19
`Person:id`	eb9853e2d8e74707efde17976fcb14e9606793aa	fra	fr_tresor_gels_avoir	`fr-ga-4844`	2025-05-30
`Person:id`	cda6252f27b96c60cf82ca2c6bb028e8e53822ae	eng	gb_coh_disqualified	`gb-coh-gn-gutcrwkg0ng8vdouzlhrj36a`	2025-11-15
`Person:id`	5d4057394c9a6c1da7093061134019dc8812bf31	eng	us_sam_exclusions	`usgsa-s4mrn70g1`	2025-07-23
`Person:id`	f80f60d7f1a85448535a3177bd46aa219b396655	fra	mc_fund_freezes	`mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4`	2024-08-27
`Person:id`	1d62c2a332af29ba783077245a9f6cd3eb9280f2		eu_fsf	`eu-fsf-eu-8395-24`	2025-12-01
`Person:id`	ef1ecf6ddefaa55696e6eee0f034e00badf4c8d9		ru_acf_bribetakers	`acf-c3bb14e2fe362573b3b1420fc2d94e9e21c296fb`	2025-05-26
`Person:id`	2272441f6d182f4e2d61f13bd2b6e93fb49e74af		ann_pep_positions	`Q2650738`	2025-07-01
`Person:id`	65f73ccab08ab149c9969ea28300bbf11cc5f2f3		au_dfat_sanctions	`au-dfat-7268-volodymir-vasilyovich-saldo`	2025-11-06
`Person:id`	820e83c238edc5c32a7395ffdc5e25453371a138	jpn	jp_mof_sanctions	`ja-mof-d30650a61a4227216d01591ab96480340d9611b2`	2024-10-14
`Person:id`	c7cc1694bd0799f59e67c65e6b739dbd4910979e		nz_russia_sanctions	`nz-ru-ind-697-volodymir-saldo`	2025-05-22
`Person:id`	f77b7e1059a74e03c0406ee3a308a61af8c149ca	eng	gb_fcdo_sanctions	`gb-fcdo-rus1469`	2025-07-28
`Person:id`	009e7743de5f520eb161235e3ec1718a669736b4		wd_peps	`Q2650738`	2025-07-01
`Person:id`	ada7f8675afad6bd815d7e1700b835d24c0fd614		ua_nsdc_sanctions	`ua-nsdc-17232-saldo-volodimir-vasilovic`	2025-05-28
`Person:id`	09d1f5c7ff347f7b0c280b6fb2d3df05eec808c9		wd_peps	`Q2650738`	2025-07-01
`Person:id`	69569a74c6f58ba7795ddce184c0606ac5fdecbe	eng	gb_hmt_sanctions	`gb-hmt-15412`	2025-07-28
`Person:id`	2fee300cf9ec86b6dfe174b797c91a9e36d39a34	eng	gb_hmt_sanctions	`gb-hmt-15412`	2025-07-28
`Person:id`	3941b21e05c3b53eb1f45b8d7c4268eaea354208		wikidata	`Q2650738`	2025-12-01
`Person:id`	1cf3c787c4ca31dece937764e0cc08905a04632e		be_fod_sanctions	`be-fod-e27db6b022a8ae2643e237f056982caf5504b767`	2025-12-01
`Person:id`	35c9ff504df0156c3b536e94b10f0ddc82d4ff41		us_trade_csl	`ofac-38282`	2024-05-07
`Person:id`	9dc93e156efbdc93caff1ad8bcf0feac9954f7eb	eng	gb_hmt_sanctions	`gb-hmt-15412`	2025-07-28
`Person:lastName`	САЛЬДО	ukr	ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:lastName`	SALDO	eng	gb_coh_disqualified	`gb-coh-gn-gutcrwkg0ng8vdouzlhrj36a`	2025-04-10
`Person:lastName`	SALDO		ca_dfatd_sema_sanctions	`ca-sema-94e664ebdaf242e6788ff527f783b1dad1a46e37`	2024-08-06
`Person:lastName`	Saldo	eng	wikidata	`Q2650738`	2023-07-18
`Person:lastName`	SALDO	fra	fr_tresor_gels_avoir	`fr-ga-4844`	2023-04-20
`Person:lastName`	SALDO	fra	mc_fund_freezes	`mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4`	2024-08-14
`Person:lastName`	Saldo		ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:lastName`	SALDO	eng	gb_hmt_sanctions	`gb-hmt-15412`	2023-04-20
`Person:lastName`	Сальдо	rus	us_ofac_sdn	`ofac-38282`	2023-04-20
`Person:lastName`	Saldo	eng	us_ofac_sdn	`ofac-38282`	2023-04-20
`Person:lastName`	SALDO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1469`	2024-05-09
`Person:lastName`	SALDO	eng	nz_russia_sanctions	`nz-ru-ind-697-volodymir-saldo`	2024-03-21
`Person:lastName`	SALDO	eng	us_sam_exclusions	`usgsa-s4mrtyfjx`	2024-11-02
`Person:lastName`	SALDO	eng	us_sam_exclusions	`usgsa-s4mrn70g1`	2024-06-14
`Person:middleName`	Vasilyovich	eng	us_ofac_sdn	`ofac-38282`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-38282`	2024-10-11
`Person:middleName`	Vasilievich	eng	us_ofac_sdn	`ofac-38282`	2024-10-11
`Person:middleName`	Vasilyovich	eng	nz_russia_sanctions	`nz-ru-ind-697-volodymir-saldo`	2024-10-11
`Person:middleName`	Васильович	rus	us_ofac_sdn	`ofac-38282`	2024-10-11
`Person:modifiedAt`	2023-04-06	eng	gb_hmt_sanctions	`gb-hmt-15412`	2024-10-14
`Person:modifiedAt`	2022-06-03		eu_fsf	`eu-fsf-eu-8395-24`	2025-05-13
`Person:modifiedAt`	2022-06-03		be_fod_sanctions	`eu-fsf-eu-8395-24`	2025-05-13
`Person:modifiedAt`	2022-06-10		ch_seco_sanctions	`ch-seco-55270`	2023-04-20
`Person:name`	ვოლოდიმირ სალდო	kat	wikidata	`Q2650738`	2024-01-31
`Person:name`	Vladimir Saldo		wd_peps	`Q2650738`	2023-04-20
`Person:name`	Volodymir Vasilyovich SALDO	fra	mc_fund_freezes	`mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4`	2024-08-14
`Person:name`	SALDO Volodymyr Vasyljovytj		be_fod_sanctions	`be-fod-e27db6b022a8ae2643e237f056982caf5504b767`	2025-12-01
`Person:name`	Volodymir Vasilyovich SALDO		be_fod_sanctions	`be-fod-e27db6b022a8ae2643e237f056982caf5504b767`	2025-12-01
`Person:name`	Володимир Васильович САЛЬДО		be_fod_sanctions	`be-fod-e27db6b022a8ae2643e237f056982caf5504b767`	2025-12-01
`Person:name`	Volodymir Vasilyovich SALDO	fra	fr_tresor_gels_avoir	`fr-ga-4844`	2023-04-20
`Person:name`	VLADIMIR VASILIEVICH SALDO	eng	us_sam_exclusions	`usgsa-s4mrtyfjx`	2024-11-02
`Person:name`	Уладзімір Васільевіч Сальда	bel	wikidata	`Q2650738`	2024-01-31
`Person:name`	Сальдо Володимир Васильович	ukr	wikidata	`Q2650738`	2024-01-31
`Person:name`	Volodymyr Vasylovysch SALDO		ca_dfatd_sema_sanctions	`ca-sema-94e664ebdaf242e6788ff527f783b1dad1a46e37`	2024-08-06
`Person:name`	Volodímir Saldo	spa	wikidata	`Q2650738`	2024-01-31
`Person:name`	Владимир Саљдо	srp	wikidata	`Q2650738`	2024-01-31
`Person:name`	Volodymir Vasilyovich SALDO		eu_fsf	`eu-fsf-eu-8395-24`	2023-04-20
`Person:name`	Volodymir Vasilyovich SALDO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1469`	2024-05-09
`Person:name`	Vladimir SALDO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1469`	2024-05-09
`Person:name`	Volodîmîr Saldo	ron	wikidata	`Q2650738`	2024-01-31
`Person:name`	Βολοντίμιρ Σάλντο	ell	wikidata	`Q2650738`	2024-01-31
`Person:name`	Volodymir SALDO	eng	jp_mof_sanctions	`ja-mof-d30650a61a4227216d01591ab96480340d9611b2`	2023-04-20
`Person:name`	ヴォロディミル・サルド	jpn	jp_mof_sanctions	`ja-mof-d30650a61a4227216d01591ab96480340d9611b2`	2023-04-20
`Person:name`	SALDO, Volodymyr Vasilyovich		us_trade_csl	`ofac-38282`	2024-05-07
`Person:name`	SALDO Volodymyr Vasyljovytj		eu_travel_bans	`eu-tb-logical-141348`	2023-04-20
`Person:name`	Volodymir Vasilyovich SALDO	eng	gb_hmt_sanctions	`gb-hmt-15412`	2023-04-20
`Person:name`	Володимир Васильович САЛЬДО		eu_travel_bans	`eu-tb-logical-141348`	2023-04-20
`Person:name`	Volodymir Vasilyovich SALDO		eu_travel_bans	`eu-tb-logical-141348`	2023-04-20
`Person:name`	Saldo Volodymyr		ua_nsdc_sanctions	`ua-nsdc-17232-saldo-volodimir-vasilovic`	2025-05-28
`Person:name`	Сальдо Володимир Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17232-saldo-volodimir-vasilovic`	2023-04-20
`Person:name`	Saldo Vladimir Vasilievich	eng	ru_acf_bribetakers	`acf-c3bb14e2fe362573b3b1420fc2d94e9e21c296fb`	2023-04-20
`Person:name`	Volodymir Vasilyovich SALDO	eng	nz_russia_sanctions	`nz-ru-ind-697-volodymir-saldo`	2024-03-21

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