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`	Valeriy 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`	Valery 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`	Valerii	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:id`	f06b577bbc79cfb6749628736e7419e5d38877e1	eng	us_ofac_sdn	`ofac-16936`	2025-06-02
`Person:lastName`	KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:middleName`	Valery	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`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:name`	Valery Vladimirovich KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16936`	2025-06-02
`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