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`	7e201562b073becf4dd665354c4a9615f54be1fa		wd_peps	`Q4104542`	2026-01-15
`Person:id`	ca6591e2e254cff2b8e145cf6d34b5f1b3092bd7		ru_acf_bribetakers	`acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd`	2026-01-06
`Person:id`	84c33e912057a999e0f08339c767a3b2f2239580		eu_travel_bans	`eu-tb-logical-136731`	2024-10-11
`Person:id`	01ff8fc90f48b503555197a81daf17ef914aed09		us_ofac_sdn	`ofac-36885`	2026-01-26
`Person:id`	99f351a789d5997a99a5711e3b14467be04efee5		gb_hmt_sanctions	`gb-hmt-14849`	2026-01-28
`Person:id`	5a26aa05df4f038937e5d9d70bf041ecf8e85eb3		gb_fcdo_sanctions	`gb-fcdo-rus0898`	2026-01-07
`Person:id`	05062d3c686fbc5c0fa87d5a22eef39d0a5eec7f		wd_curated	`Q4104542`	2024-04-08
`Person:id`	72bf0531550d2bd396cb8e535f7858683bebae5c		fr_tresor_gels_avoir	`fr-ga-4338`	2026-01-06
`Person:id`	d3235565c4542408d5731f0b2a6936320250bd53		wikidata	`Q4104542`	2026-04-11
`Person:id`	7a6b832d5f2262bb597969005832f99c00ac874c		us_trade_csl	`ofac-36885`	2026-01-06
`Person:id`	a9cf70894286209da704d3057e4b8df2253fc110		gb_fcdo_sanctions	`gb-fcdo-rus0898`	2026-01-09
`Person:id`	2df623d658b54e4b1311e5d4f4c91b4105377019		eu_fsf	`eu-fsf-eu-7662-62`	2026-04-24
`Person:id`	98c8bbe54b6055b1e775d7d7e75a29ded99c8e74		gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2026-01-06
`Person:id`	ad94da13977fe2e4063bdcfe767eed18b25c9c12		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2026-01-06
`Person:id`	c311971a185e490cf4e59c2fb43d758a0dcc1eac		ch_seco_sanctions	`ch-seco-52103`	2026-01-06
`Person:lastName`	VASILYEV	eng	gb_hmt_sanctions	`gb-hmt-14849`	2023-04-20
`Person:lastName`	VASILYEV		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2024-08-06
`Person:lastName`	VASILYEV	fra	fr_tresor_gels_avoir	`fr-ga-4338`	2023-04-20
`Person:lastName`	Vasilyev		ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:lastName`	ВАСИЛЬЕВ	rus	ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:lastName`	Vasilyev	eng	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:lastName`	Васильев	rus	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:lastName`	VASILYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2024-05-09
`Person:lastName`	ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	VASILYEV		eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:lastName`	Vasilyev	eng	wikidata	`Q4104542`	2023-07-18
`Person:lastName`	Vasilyev	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`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	us_sam_exclusions	`usgsa-3f296bfd80af819e9c3f9a29d1d69ea756828e63`	2026-03-30
`Person:lastName`	VASILYEV	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2025-04-10
`Person:lastName`	VASILYEV	fra	mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`Person:lastName`	VASILYEV		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:lastName`	ВАСИЛЬЕВ		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		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`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	eng	us_ofac_sdn	`ofac-36885`	2024-10-11
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-36885`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136731`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136731`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-52103`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7662-62`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14849`	2024-10-14
`Person:name`	Valery Vasilyev	eng	wikidata	`Q4104542`	2023-07-18
`Person:name`	Valerij Nikolajevitj VASILJEV		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`	Valery Nikolayevich VASILYEV		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:name`	Valery Nikolayevich VASILYEV	fra	mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`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`	Валерий Николаевич ВАСИЛЬЕВ	rus	eu_fsf	`eu-fsf-eu-7662-62`	2026-04-24
`Person:name`	Valery Nikolayevich VASILYEV		eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`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`	Васильєв Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2025-05-28
`Person:name`	Васільєв (Васильєв) Валерій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2024-03-06
`Person:name`	Valery Nikolayevich VASILYEV	eng	gb_hmt_sanctions	`gb-hmt-14849`	2023-04-20
`Person:name`	Vasilyev Valery Nikolayevich		ch_seco_sanctions	`ch-seco-52103`	2023-06-18
`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`	Valery VASILYEV	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2025-04-10
`Person:name`	Valery Vasilyev	eng	wd_peps	`Q4104542`	2026-01-15
`Person:name`	Valery Vasilyev	eng	wd_categories	`Q4104542`	2024-09-03
`Person:name`	Valery Nikolayevich VASILYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2024-05-09
`Person:name`	VASILYEV, Valery Nikolayevich		us_trade_csl	`ofac-36885`	2024-05-07
`Person:name`	Васильев, Валерий Николаевич	rus	wikidata	`Q4104542`	2024-01-31
`Person:name`	Valery Nikolayevich VASILYEV		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2024-08-06
`Person:name`	Valeriy Vasilyev	spa	wikidata	`Q4104542`	2024-01-31
`Person:name`	Waleri Nikolajewitsch Wassiljew	deu	wikidata	`Q4104542`	2024-01-31
`Person:name`	Васильєв Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2023-04-20
`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`	Vasiliev Valery Nikolaevich	eng	ru_acf_bribetakers	`acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV		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`	Валерий Николаевич ВАСИЛЬЕВ		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:name`	Valery Nikolayevich VASILYEV	eng	us_sam_exclusions	`usgsa-3f296bfd80af819e9c3f9a29d1d69ea756828e63`	2026-03-30
`Person:name`	Valery Nikolayevich Vasilyev	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-36885`	2026-01-26
`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
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2025-04-09
`Person:notes`	Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.		ru_acf_bribetakers	`acf-055bf0d27c3eb8bc609d0f3c5b3c7b4c56838acd`	2023-02-15
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2025-06-12
`Person:notes`	Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.		ch_seco_sanctions	`ch-seco-52103`	2023-12-21
`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`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`Person:passportNumber`	704858966		ua_nsdc_sanctions	`ua-nsdc-16905-vasilev-valerij-mikolajovic`	2023-04-20
`Person:passportNumber`	704858966		ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2024-03-06
`Person:political`	United Russia	eng	wikidata	`Q4104542`	2025-12-20
`Person:position`	у 2014 році – член комітету Ради федерації з економічної політики	ukr	ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2024-03-06
`Person:position`	Member of the Federation Council of the Russian Federation	eng	gb_hmt_sanctions	`gb-hmt-14849`	2025-01-15
`Person:position`	у 2014 році – член комітету Ради федерації з економічної політики, представник у Раді федерації від виконавчого органу державної влади Івановської області	ukr	ua_nsdc_sanctions	`ua-nsdc-12399-vasilev-vasilev-valerij-mikolajovic`	2024-03-06
`Person:position`	Member of the Federation Council of the Russian Federation	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2026-01-08
`Person:position`	Member of the Federation Council of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-36885`	2023-04-20

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