Statements: Valeri Paulavich Vakulchyk

Canonical ID: Q3917380 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5762-95`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-125291`	2023-04-20
`Person:topics`	poi	wd_curated	`Q3917380`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-7ac50299e6e38c4bff49e899d46d54d2e51952b1`	2024-08-14
`Person:topics`	role.pep	wikidata	`Q3917380`	2025-04-01
`Person:topics`	mil	wikidata	`Q3917380`	2023-07-18
`Person:topics`	role.pep	wd_categories	`Q3917380`	2025-12-09
`Person:topics`	role.pep	wd_peps	`Q3917380`	2025-03-31
`Person:topics`	sanction	ee_international_sanctions	`ee-san-c9a7a32f0867f81baa997d2766ec30710bcc989b`	2024-07-04
`Person:topics`	sanction	be_fod_sanctions	`be-fod-93c75696249e1cdb7ea29ac2782a6f52c3fb84e2`	2025-12-01
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-9mitq-0be9imm4zfz2pxbc8ldfe`	2025-04-10
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-4b47045c6296a1a8afc59b562db4de9c5bf4f2a4`	2024-08-06
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2635`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-43588`	2025-03-26
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-bel0027`	2024-05-09