Statements: Valery Vasilyev

Canonical ID: Q4104542 · 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:id`	b78983cb98959bc4c13093493d1f007e71767c5e		us_sam_exclusions	`usgsa-s4mrn6ppm`	2026-01-06
`Person:id`	5a26aa05df4f038937e5d9d70bf041ecf8e85eb3		gb_fcdo_sanctions	`gb-fcdo-rus0898`	2026-01-07
`Person:id`	7a6b832d5f2262bb597969005832f99c00ac874c		us_trade_csl	`ofac-36885`	2026-01-06
`Person:id`	01ff8fc90f48b503555197a81daf17ef914aed09		us_ofac_sdn	`ofac-36885`	2026-01-26
`Person:id`	b6143e972093ec48a338ac4ca8510c762e7128c7		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2025-07-28
`Person:id`	99f351a789d5997a99a5711e3b14467be04efee5		gb_hmt_sanctions	`gb-hmt-14849`	2026-01-28
`Person:id`	b90c36482031329dbbae3ec0968582a7e98aebae		be_fod_sanctions	`eu-fsf-eu-7662-62`	2026-01-06
`Person:id`	2df623d658b54e4b1311e5d4f4c91b4105377019		eu_fsf	`eu-fsf-eu-7662-62`	2026-01-06
`Person:id`	c311971a185e490cf4e59c2fb43d758a0dcc1eac		ch_seco_sanctions	`ch-seco-52103`	2026-01-06
`Person:id`	7e201562b073becf4dd665354c4a9615f54be1fa		wd_peps	`Q4104542`	2026-01-15
`Person:id`	ca6591e2e254cff2b8e145cf6d34b5f1b3092bd7		ru_acf_bribetakers	`acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd`	2026-01-06
`Person:id`	72bf0531550d2bd396cb8e535f7858683bebae5c		fr_tresor_gels_avoir	`fr-ga-4338`	2026-01-06
`Person:id`	ad94da13977fe2e4063bdcfe767eed18b25c9c12		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2026-01-06
`Person:id`	05062d3c686fbc5c0fa87d5a22eef39d0a5eec7f		wd_curated	`Q4104542`	2024-04-08
`Person:id`	35eb5935894e8009df7ec9fb5805c959c3815927		wd_categories	`Q4104542`	2026-01-07
`Person:id`	e6ebd3ba5382890bd67b8f82c151c96aa6ac70b7		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2026-01-06
`Person:id`	6e97d20fc129535845fafa780075f8e15ba3e682		wikidata	`Q4104542`	2026-01-06
`Person:id`	a37a2f19a510ed4823833a3034f288d8e3cda527		au_dfat_sanctions	`au-dfat-7080-valery-nikolayevich-vasilyev`	2025-11-06
`Person:id`	c73289d3beba2180f32f4a3da66be563f1effeef		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:id`	98c8bbe54b6055b1e775d7d7e75a29ded99c8e74		gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2026-01-06
`Person:id`	a9cf70894286209da704d3057e4b8df2253fc110		gb_fcdo_sanctions	`gb-fcdo-rus0898`	2026-01-09
`Person:id`	569678fcfaae073170a664a280bacbaba6564ab2		mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`Person:lastName`	Vasilyev		ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:lastName`	Vasilyev	eng	wikidata	`Q4104542`	2023-07-18
`Person:lastName`	ВАСИЛЬЕВ	rus	ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:lastName`	VASILYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2024-05-09
`Person:lastName`	VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppm`	2024-06-14
`Person:lastName`	VASILYEV	fra	mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`Person:lastName`	Васильев	rus	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:lastName`	Vasilyev	eng	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:lastName`	VASILYEV	fra	fr_tresor_gels_avoir	`fr-ga-4338`	2023-04-20
`Person:lastName`	VASILYEV	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2025-04-10
`Person:lastName`	ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:lastName`	VASILYEV		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:lastName`	VASILYEV	eng	gb_hmt_sanctions	`gb-hmt-14849`	2023-04-20
`Person:lastName`	VASILYEV		be_fod_sanctions	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	VASILYEV		eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	VASILYEV		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2024-08-06
`Person:lastName`	Vasilyev	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`Person:lastName`	ВАСИЛЬЕВ		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:lastName`	VASILYEV		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:middleName`	Nikolayevich		eu_fsf	`eu-fsf-eu-7662-62`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-36885`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-36885`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7662-62`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136731`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136731`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7662-62`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`eu-fsf-eu-7662-62`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7662-62`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14849`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7662-62`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-52103`	2023-12-21
`Person:name`	Васільєв (Васильєв) Валерій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2024-03-06
`Person:name`	Vasilyev Valery Nikolayevich		ch_seco_sanctions	`ch-seco-52103`	2023-06-18
`Person:name`	Vasiliev Valery Nikolaevich	eng	ru_acf_bribetakers	`acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV	eng	gb_hmt_sanctions	`gb-hmt-14849`	2023-04-20
`Person:name`	Valery VASILYEV	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2025-04-10
`Person:name`	Valery Nikolayevich VASILYEV	fra	mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`Person:name`	Valery Nikolayevich VASILYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2024-05-09
`Person:name`	Valery Vasilyev	eng	wd_categories	`Q4104542`	2024-09-03
`Person:name`	Valery Vasilyev	eng	wikidata	`Q4104542`	2023-07-18
`Person:name`	Waleri Nikolajewitsch Wassiljew	deu	wikidata	`Q4104542`	2024-01-31
`Person:name`	Васильев, Валерий Николаевич	rus	wikidata	`Q4104542`	2024-01-31
`Person:name`	Valeriy Vasilyev	spa	wikidata	`Q4104542`	2024-01-31
`Person:name`	Valery Vasilyev	eng	wd_peps	`Q4104542`	2026-01-15
`Person:name`	Valery Nikolayevich Vasilyev	eng	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:name`	Валерий Николаевич Васильев	rus	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:name`	Валерий Николаевич ВАСИЛЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7662-62`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV		be_fod_sanctions	`eu-fsf-eu-7662-62`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:name`	Валерий Николаевич ВАСИЛЬЕВ		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:name`	Valerij Nikolajevitj VASILJEV		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:name`	Valery Nikolayevich Vasilyev	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`Person:name`	Valery Nikolayevich VASILYEV		eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:name`	Валерий Николаевич ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2024-08-06
`Person:name`	VASILYEV, Valery Nikolayevich		us_trade_csl	`ofac-36885`	2024-05-07
`Person:name`	Valery Nikolayevich VASILYEV	fra	fr_tresor_gels_avoir	`fr-ga-4338`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV		au_dfat_sanctions	`au-dfat-7080-valery-nikolayevich-vasilyev`	2022-04-27
`Person:name`	Васильєв Валерій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2023-04-20
`Person:name`	ВАСИЛЬЕВ ВАЛЕРИЙ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	VASILIYEV VALERY		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	Васильєв Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2023-04-20
`Person:name`	Васильєв Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	Васільєв Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	Васильев Валерий Николаевич		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	Valery Nikolayevich VASILYEV		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:name`	Валерий Николаевич ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:name`	Valerij Nikolajevitj VASILJEV		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:name`	VALERY NIKOLAYEVICH VASILYEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppm`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-36885`	2026-01-26
`Person:notes`	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".	fra	fr_tresor_gels_avoir	`fr-ga-4338`	2023-04-20
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7080-valery-nikolayevich-vasilyev`	2023-04-20
`Person:notes`	Russian politician	eng	wikidata	`Q4104542`	2023-07-18

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