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:lastName`	VALYAEV	fra	mc_fund_freezes	`mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998`	2024-08-14
`Person:lastName`	VALYAYEV	eng	gb_hmt_sanctions	`gb-hmt-14886`	2023-04-20
`Person:lastName`	VALYAEV		be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:lastName`	ВАЛЯЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7668-56`	2023-04-20
`Person:lastName`	Валяев	rus	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:lastName`	Valyaev	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:lastName`	Valyayev	eng	us_ofac_sdn	`ofac-36883`	2023-04-20
`Person:lastName`	VALYAYEV	eng	gb_coh_disqualified	`gb-coh-nyh-wjuk2p-gnh2-vq4x4yosj9e`	2025-04-10
`Person:lastName`	VALYAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0935`	2024-05-09
`Person:lastName`	VALYAEV		ca_dfatd_sema_sanctions	`ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71`	2024-08-06
`Person:lastName`	VALYAEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppk`	2024-06-14
`Person:lastName`	VALYAYEV	eng	us_sam_exclusions	`usgsa-s4mrtydy1`	2024-11-02
`Person:lastName`	Valyaev	eng	nz_russia_sanctions	`nz-ru-ind-629-yuri-valyaev`	2024-03-21
`Person:lastName`	VALYAEV	fra	fr_tresor_gels_avoir	`fr-ga-4340`	2023-04-20
`Person:lastName`	VALYAEV		eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:lastName`	ВАЛЯЕВ	rus	eu_fsf	`eu-fsf-eu-7668-56`	2023-04-20
`Person:lastName`	VALYAEV		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:lastName`	ВАЛЯЕВ		eu_travel_bans	`eu-tb-logical-136755`	2023-04-20
`Person:lastName`	ВАЛЯЕВ	rus	ch_seco_sanctions	`ch-seco-52093`	2023-04-20
`Person:lastName`	Valyaev		ch_seco_sanctions	`ch-seco-52093`	2023-04-20

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