Statements: Valery Karlovich Gartung

Canonical ID: Q4133962 · 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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-176-valery-gartung`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7118-69`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-84f9f7345ad92d31cb8c41c4fbf5a71b753b7b12`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4133962`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b32127c031e40d32ba7fcb4e75984658353638dc`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35469`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3974`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6399-valery-gartung`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48516`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14289`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hoontfvwu6vkkenmdua2odrrffe`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35469`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12039-gartung-valerij-karlovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134208`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-56cd4d9488810e38f9d16e3528e994273fbe9ca3`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0344`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4133962`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q4133962`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4133962`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6370c7204a6914930578281593b6445a2f2c03df`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7118-69`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-0cd99d6300a9561c71f8758bf88e6852a1514b50`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-d5e1b94c-eeb4-473d-978c-f87cdd45ec42`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93vd`	2024-06-28

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