Statements: Valery KAUROV

Canonical ID: Q4217628 · 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:alias`	KAUROV Valeriy Volodymyrovych	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:alias`	Кауров В. В.	rus	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Валерій Кауров	ukr	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Валерий Владимирович Кауров	rus	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Valerii Volodymyrovych KAUROV		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-11-05
`Person:alias`	Кауров В.	rus	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Кауров Валерій	ukr	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Valeriy KAUROV		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-11-05
`Person:alias`	Кауров, Валерий	rus	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Кауров Валерій Володимирович	ukr	ch_seco_sanctions	`ch-seco-28265`	2023-06-18
`Person:alias`	Valeriy KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:alias`	Кауров Валерий Владимирович	nld	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Valeriy Volodymyrovych KAUROV		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-08-26
`Person:alias`	Valerii Volodymyrovych KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:alias`	Kaurov Valeriy Volodymyrovych	rus	ch_seco_sanctions	`ch-seco-28265`	2023-06-18
`Person:alias`	Валерий Кауров	rus	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Valery KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:alias`	Валерій Володимирович Кауров	ukr	wikidata	`Q4217628`	2023-07-18
`Person:alias`	Kaurov Valerii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2025-05-28
`Person:alias`	Кауров Валерий Владимирович	rus	ch_seco_sanctions	`ch-seco-28265`	2023-06-18
`Person:alias`	KAUROV Valeriy Volodymyrovych	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-28265`	2023-07-13
`Person:birthDate`	1956-04-02		gb_fcdo_sanctions	`gb-fcdo-rus0117`	2026-01-08
`Person:birthDate`	1956-04-02		fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:birthDate`	1956-04-02		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:birthDate`	1956-04-02		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:birthDate`	1956-04-02		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:birthDate`	1956-04-02		us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:birthDate`	1956-04-02		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:birthDate`	1956-04-02		gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2025-04-10
`Person:birthDate`	1956-04-02		gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:birthDate`	1956-04-02		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2025-10-01
`Person:birthDate`	1956-04-02		wikidata	`Q4217628`	2025-12-11
`Person:birthDate`	1956-04-02		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:birthDate`	1956-04-02		jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2024-10-14
`Person:birthDate`	1956-04-02		mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:birthPlace`	Odessa	eng	gb_hmt_sanctions	`gb-hmt-13065`	2025-01-15
`Person:birthPlace`	オデッサ州(ウクライナ)	jpn	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2023-04-20
`Person:birthPlace`	Odessa	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:birthPlace`	Odessa, UKRAINE		eu_fsf	`eu-fsf-eu-3692-20`	2023-07-26
`Person:birthPlace`	Odessa	eng	gb_fcdo_sanctions	`gb-fcdo-rus0117`	2026-01-08
`Person:birthPlace`	Place of birth: Odessa(Odesa) Region(Ukraine)	jpn	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2023-04-20
`Person:birthPlace`	Odessa, Ukraine	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:birthPlace`	Odessa		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:birthPlace`	Odesa	eng	wikidata	`Q4217628`	2023-07-18
`Person:birthPlace`	Odessa : UKRAINE	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:birthPlace`	Odessa, Ukraine		ch_seco_sanctions	`ch-seco-28265`	2023-07-26
`Person:birthPlace`	Odessa, Ukraine		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-08-26
`Person:birthPlace`	Odessa, UKRAINE		eu_travel_bans	`eu-tb-logical-7410`	2023-07-27
`Person:citizenship`	suhh		wikidata	`Q4217628`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2024-11-13
`Person:citizenship`	ua		wikidata	`Q4217628`	2024-11-19
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2025-11-06
`Person:country`	ua		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2024-08-06
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:createdAt`	2014-07-25		gb_hmt_sanctions	`gb-hmt-13065`	2024-10-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be`	2026-03-30
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113`	2026-03-30
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2025-09-26
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30`	2026-03-30
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7`	2026-03-30
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:fatherName`	Volodymyrovych	rus	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:fatherName`	Володимирович	ukr	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valery Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:firstName`	Valery Vladimirovich	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valery Vladimirovich	eng	us_sam_exclusions	`usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be`	2026-03-30
`Person:firstName`	Valery	eng	us_sam_exclusions	`usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113`	2026-03-30
`Person:firstName`	Валерий		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:firstName`	Valeriy		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0117`	2024-05-09
`Person:firstName`	Valeriy	eng	us_sam_exclusions	`usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30`	2026-03-30
`Person:firstName`	Valery Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2024-08-06
`Person:firstName`	Valeriy		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2025-04-10
`Person:firstName`	Valerii Volodymyrovych	eng	us_sam_exclusions	`usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7`	2026-03-30
`Person:firstName`	Valeri	eng	wikidata	`Q4217628`	2023-07-18
`Person:firstName`	Валерій	ukr	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:firstName`	Valeriy	rus	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:firstName`	Valery		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:gender`	male		wikidata	`Q4217628`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14

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