Statements: Valery Vladimirovich 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`	Valery KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:alias`	Valerii Volodymyrovych KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:alias`	Valeriy KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:birthDate`	1956-04-02	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:birthPlace`	Odessa, Ukraine	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-16936`	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:id`	ca006917b1b0aeec935def80a00fcc81bc0f0545	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`Person:lastName`	KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`Person:middleName`	Valery	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`Person:name`	Valery Vladimirovich KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16936	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16936`	2023-04-20