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:firstName`	Valery Nikolayevich	fra	mc_fund_freezes	`mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9`	2024-08-14
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-rh-5ijjq-qrgb7dxvwe31oyyc0o`	2026-05-12
`Person:firstName`	Valery	eng	wikidata	`Q4104542`	2023-07-18
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-607-valery-vasilyev`	2024-03-21
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:firstName`	Valery		eu_fsf	`eu-fsf-eu-7662-62`	2023-04-20
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-e9b6158dedadb0165a60401316ca305133f51e78`	2025-12-01
`Person:firstName`	Valery Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73`	2025-07-28
`Person:firstName`	Valery Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4338`	2023-04-20
`Person:firstName`	Valery Nikolayevich	eng	us_sam_exclusions	`usgsa-3f296bfd80af819e9c3f9a29d1d69ea756828e63`	2026-03-30
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-52103`	2023-04-20
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0898`	2024-05-09
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14849`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-36885`	2023-04-20
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-136731`	2023-04-20

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