Statements: Valery Gerasimov

Canonical ID: Q36073 · 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:topics`	role.pep		wd_peps	`Q36073`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3530-22`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8c3013852b7f09542704d0601516bd6e37f0bd00`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e667f1a26ca87b7f6dbe277c434fb624a7a65b8d`	2024-08-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-407-valery-gerasimov`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-d3b0cb0386e439dac6d9691aa0da5e1c83fdc12b`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35176`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3413`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7658-valery-vasilevich-gerasimov`	2023-08-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27578`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q36073`	2024-09-05
`Person:topics`	wanted		wd_categories	`Q36073`	2024-09-03
`Person:topics`	poi		wd_categories	`Q36073`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12958`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pahfhftcinkhq5zyulqcod1odok`	2025-04-10
`Person:topics`	poi		ua_war_sanctions	`ua-ws-41c1f81bc676ebb037532f3eef952f3346786cd8`	2025-02-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05cd52f43acfc80db5f92bbbf92177ca8838123b`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7328`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10547-gerasimov-valerij-vasilovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q36073`	2024-04-08
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-795`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5f12653e3547cd040341820e9c5f5759292c0981`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rc`	2024-06-28
`Person:topics`	mil		wikidata	`Q36073`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q36073`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0096`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35176`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3530-22`	2023-04-20

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