Statements: Yuri Konstantinovich VALYAYEV

Canonical ID: Q39083166 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14886`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14886`	2024-09-11
`Person:alias`	Валяев Юрий Константинович	rus	ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2023-04-20
`Person:alias`	ВАЛЯЕВ Юрий Константинович	rus	ch_seco_sanctions	`ch-seco-52093`	2023-06-18
`Person:alias`	Юрий Константинович ВАЛЯЕВ	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:alias`	Юрий Константинович Валяев		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2024-08-06
`Person:alias`	Yuri Konstantinovich Valyayev	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:alias`	Valyaev Yuri Konstantinovich		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2023-04-20
`Person:alias`	Valiaiev Yurii Kostiantynovych		ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14886`	2024-06-27
`Person:birthDate`	1959-04-18	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:birthDate`	1959-04-18		nz_russia_sanctions	`nz-ru-ind-629-yuri-valyaev`	2024-03-21
`Person:birthDate`	1959-04-18		au_dfat_sanctions	`au-dfat-7081-yuri-konstantinovich-valyaev`	2024-01-17
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:birthDate`	1959-04-18	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:birthDate`	1959-04-18		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2023-08-18
`Person:birthDate`	1959-04-18		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:birthDate`	1959-04-18		wikidata	`Q39083166`	2023-07-18
`Person:birthDate`	1959-04-18		wd_categories	`Q39083166`	2024-09-28
`Person:birthDate`	1959-04-18		ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2023-04-20
`Person:birthDate`	1959-04-18		ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:birthDate`	1959-04-18	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:birthDate`	1959-04-18	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:birthDate`	1959-04-18		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:birthDate`	1959-04-18	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:birthDate`	1959-04-18		wd_peps	`Q39083166`	2024-10-11
`Person:birthDate`	1959-04-18		eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:birthDate`	1959-04-18	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2023-04-20
`Person:birthDate`	1959-04-18		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2024-08-12
`Person:birthPlace`	Zhuravlikha, Pervomaisky District, Altai Territory	eng	gb_hmt_sanctions	`gb-hmt-14886`	2025-01-15
`Person:birthPlace`	Zhuravlikha, Pervomaisky District, Altai Territory Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:birthPlace`	Zhuravlikha	eng	wikidata	`Q39083166`	2023-07-18
`Person:birthPlace`	Zhuravlikha, Pervomaisky District, Altai Territory	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:birthPlace`	Російська Федерація, Алтайський край, Краюшкінський район, с. Журавлиха	ukr	ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2024-03-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-629-yuri-valyaev`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:country`	ru		wd_categories	`Q39083166`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:country`	ru		wd_peps	`Q39083166`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14886`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7081-yuri-konstantinovich-valyaev`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:education`	Omsk MIA Academy	eng	wikidata	`Q39083166`	2023-07-18
`Person:education`	PhD in Law	eng	wikidata	`Q39083166`	2023-07-18
`Person:fatherName`	Константинович	rus	ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:fatherName`	Konstantinovich		ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:firstName`	Yuri	eng	nz_russia_sanctions	`nz-ru-ind-629-yuri-valyaev`	2024-03-21
`Person:firstName`	YURI KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-06-14
`Person:firstName`	Юрий	rus	be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:firstName`	Yuri		ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:firstName`	Yuri		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:firstName`	Юрий		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:firstName`	Yuri		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:firstName`	Yuri Konstantinovich		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2025-07-28
`Person:firstName`	Юрий	rus	eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:firstName`	Yuri		eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:firstName`	YURI KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-11-02
`Person:firstName`	Yuri Konstantinovich	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2023-04-20
`Person:firstName`	Yuri Konstantinovich	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52093`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q39083166`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:id`	5a6e09bd66989c7dfd32b1a565b3633813f6b348		ch_seco_sanctions	`ch-seco-52093`	2025-05-15
`Person:id`	75e86d47ee0d6bc61f794b4c35ca99e63e6af4c2		au_dfat_sanctions	`au-dfat-7081-yuri-konstantinovich-valyaev`	2025-09-26
`Person:id`	2136d0af562f251955331c9d127468c2b4ab66ae	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2025-07-23
`Person:id`	e5311da8f9d4fb9d22ed607deae82d643f0cb4c5	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2025-05-30
`Person:id`	e791ac0408e100539c56f1cb06629783fea4d053	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:id`	07a2207c224e63996b01c37177a3734d999cf287	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2025-05-21
`Person:id`	4abbad16a873e5e3727593f6af605764631baa2f	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-06-12
`Person:id`	a1beacda4472508b7ac3e835a66d934497817a0d		us_trade_csl	`ofac-36883`	2024-05-07
`Person:id`	5facbae1e3c2e1391355e1a437aeffcb623ce7ad		eu_travel_bans	`eu-tb-logical-136755`	2024-10-11
`Person:id`	9ec5cb48cc7d453e7d86f554cd3639883934d2fd		wikidata	`Q39083166`	2025-01-25
`Person:id`	12bc7a7abbee581463998870dda61dda0dd9fd16		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2025-07-28
`Person:id`	e7ca279d83eae0df23ee408eaaa713514df989d3		ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2025-05-28
`Person:id`	70c79dc285dced8ed69a19a9b32c1b58a00ea997	eng	us_ofac_sdn	`ofac-36883`	2025-06-02
`Person:id`	3eaa8062407eb698fec2a8e191b230d1a68e60a3		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2024-02-27
`Person:id`	e0666e8703ed35be26180fb168c3f5362de993ee		wd_categories	`Q39083166`	2024-10-05

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