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:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7668-56`	2025-05-16
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7668-56`	2025-05-16
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14886`	2025-07-28
`Person:secondName`	Konstantinovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:secondName`	Konstantinovich	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4340	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nYH_wjUK2p_GNh2_vq4X4YOsJ9E	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36883	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52093`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q39083166`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-36883`	2025-07-17
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7081-yuri-konstantinovich-valyaev`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-11-02
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-629-yuri-valyaev`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q39083166`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16903-valaev-urij-kostantinovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q39083166`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2023-04-20
`Person:uniqueEntityId`	QJT4BBN7M373	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-12-03
`Person:uniqueEntityId`	Q7N3MSTZKYS9	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-12-03
`Person:website`	http://council.gov.ru/structure/persons/1524/		wikidata	`Q39083166`	2023-07-18
`Person:wikidataId`	Q39083166		wikidata	`Q39083166`	2023-07-18
`Person:wikidataId`	Q39083166		wd_categories	`Q39083166`	2024-09-03

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