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:gender`	male		fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:gender`	male		wikidata	`Q4217628`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0117`	2026-01-08
`Person:id`	a8f263826bd95136258c539a4b7f014bb1148bc3		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2026-01-06
`Person:id`	d0bea8b97d8de2394ca4291e154f922f67680034		mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-27
`Person:id`	b3a3efeae4df91453131cc07cc7658dcbd97f07b		gb_hmt_sanctions	`gb-hmt-13065`	2026-01-28
`Person:id`	0188407dca56b9c913cd8ab45513c9e38dbfb712		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:id`	3cdd2e0b50353634788af5c903b7397da8d82c85		eu_fsf	`eu-fsf-eu-3692-20`	2025-05-16
`Person:id`	062470678e6eb0176427bd863c2d8517c55637fa		jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2026-01-06
`Person:id`	95ba8476494eabe9860df927ba949204aae4fc8f		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2025-05-19
`Person:id`	79c6c31ff891990764cd25cee02e172c493f17f5		us_trade_csl	`ofac-16936`	2026-01-06
`Person:id`	12722b23728a2742691d569c0aa80b1284650e59		gb_fcdo_sanctions	`gb-fcdo-rus0117`	2026-01-09
`Person:id`	a1f755a475944525d4b3d87df96b386b5fecac4e		wikidata	`Q4217628`	2026-03-16
`Person:id`	91ba61aacae42d5665c314054e902e76e3dbc6d2		fr_tresor_gels_avoir	`fr-ga-1291`	2026-01-06
`Person:id`	d7e640edcde5591ba959a3cf6ba43857502860fe		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2025-11-06
`Person:id`	a29cc59b006ae131048cb26d5a275020ee8e1cb7		ch_seco_sanctions	`ch-seco-28265`	2026-01-06
`Person:id`	1381599e5cd5683e695d3efea99253006f1f1ee9		us_ofac_sdn	`ofac-16936`	2026-01-06
`Person:id`	993c4b091f9ae6841c219c62410025e25b475280		us_sam_exclusions	`usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113`	2026-03-30
`Person:id`	9e1dc177c96e465c4fa3396fe611937bba017693		us_sam_exclusions	`usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30`	2026-03-30
`Person:id`	1e76fcbbcec7942ba9c24796b925d822d98e0e17		eu_travel_bans	`eu-tb-logical-7410`	2024-10-11
`Person:id`	fc5f4e7460c14cc122f61683cdb7b7c1d20cfee3		us_sam_exclusions	`usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7`	2026-03-30
`Person:id`	143974611a2e71f9cf4e61ceecd145583ade5dbd		gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2026-01-06
`Person:id`	9c55c6b65c49a6760746873f362e24bc461b7f03		us_sam_exclusions	`usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be`	2026-04-12
`Person:id`	9cd9cd11b376f6809a5a9102ad7fd16ffadacd61		gb_fcdo_sanctions	`gb-fcdo-rus0117`	2026-01-07
`Person:lastName`	KAUROV	eng	us_sam_exclusions	`usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113`	2026-03-30
`Person:lastName`	KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:lastName`	KAUROV		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2024-08-06
`Person:lastName`	Кауров	rus	ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:lastName`	Kaurov	rus	ch_seco_sanctions	`ch-seco-28265`	2026-01-06
`Person:lastName`	Kaurov	eng	gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:lastName`	KAUROV	eng	us_sam_exclusions	`usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7`	2026-03-30
`Person:lastName`	Kaurov		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:lastName`	Кауров	ukr	ch_seco_sanctions	`ch-seco-28265`	2026-01-06
`Person:lastName`	KAUROV	eng	gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2025-05-04
`Person:lastName`	KAUROV	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:lastName`	KAUROV	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:lastName`	KAUROV		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:lastName`	КАУРОВ		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:lastName`	Kaurov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0117`	2024-05-09
`Person:lastName`	KAUROV	eng	us_sam_exclusions	`usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be`	2026-03-30
`Person:lastName`	КАУРОВ		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:lastName`	KAUROV		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:lastName`	КАУРОВ		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:lastName`	KAUROV		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:lastName`	KAUROV	eng	us_sam_exclusions	`usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30`	2026-03-30
`Person:middleName`	Valery	eng	us_ofac_sdn	`ofac-16936`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:middleName`	Volodymyrovych		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`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`	Vladimirovich		eu_travel_bans	`eu-tb-logical-7410`	2024-10-11
`Person:middleName`	Volodymyrovych		eu_travel_bans	`eu-tb-logical-7410`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-7410`	2024-10-11
`Person:middleName`	Volodymyrovych		eu_fsf	`eu-fsf-eu-3692-20`	2024-10-11
`Person:middleName`	Владимирович		eu_fsf	`eu-fsf-eu-3692-20`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-3692-20`	2024-10-11
`Person:modifiedAt`	2020-03-14		eu_fsf	`eu-fsf-eu-3692-20`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13065`	2024-10-14
`Person:modifiedAt`	2020-04-02		ch_seco_sanctions	`ch-seco-28265`	2023-04-20
`Person:name`	Valery(Valeriy/Valerii) KAUROV	eng	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2023-04-20
`Person:name`	ヴァレリ・カウロフ	jpn	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2023-04-20
`Person:name`	Valery KAUROV	eng	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2025-02-10
`Person:name`	Valery Vladimirovich KAUROV		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2024-08-06
`Person:name`	Valery Vladimirovich KAUROV	eng	us_sam_exclusions	`usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be`	2026-03-30
`Person:name`	Кауров Валерій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2023-04-20
`Person:name`	Кауров Валерий Владимирович		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2025-05-28
`Person:name`	Kaurov Valerii		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2025-05-28
`Person:name`	Valery Vladimirovich KAUROV	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:name`	Valery Vladimirovich KAUROV		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:name`	Valery Vladimirovich Kaurov	eng	gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:name`	Valerii Volodymyrovych KAUROV	eng	us_sam_exclusions	`usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7`	2026-03-30
`Person:name`	Valeriy Volodymyrovych KAUROV		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:name`	KAUROV, Valery Vladimirovich		us_trade_csl	`ofac-16936`	2024-05-07
`Person:name`	Valery Vladimirovich KAUROV		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:name`	Valery KAUROV	eng	gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2025-05-04
`Person:name`	Валерий Владимирович КАУРОВ		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:name`	Valeriy Volodymyrovych KAUROV		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:name`	Valeriy KAUROV	eng	us_sam_exclusions	`usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30`	2026-03-30
`Person:name`	Валерій Володимирович КАУРОВ		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:name`	Valeriy Volodymyrovych KAUROV		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:name`	Валерий Владимирович КАУРОВ		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:name`	Valery Vladimirovich KAUROV		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:name`	Valery Vladimirovich Kaurov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0117`	2024-05-09
`Person:name`	Valery KAUROV	eng	us_sam_exclusions	`usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113`	2026-03-30
`Person:name`	Валерій Володимирович КАУРОВ		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:name`	Valery Vladimirovich KAUROV	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:name`	Valery Vladimirovich KAUROV		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-08-26
`Person:name`	Кауров Валерій Володимирович	ukr	wikidata	`Q4217628`	2024-01-31
`Person:name`	Walerij Kaurow	pol	wikidata	`Q4217628`	2024-01-31
`Person:name`	Valeri Kaourov	eng	wikidata	`Q4217628`	2023-07-18
`Person:name`	Кауров, Валерий Владимирович	rus	wikidata	`Q4217628`	2024-01-31
`Person:name`	瓦列里·考波夫	zho	wikidata	`Q4217628`	2025-04-03
`Person:name`	Валерій Володимирович КАУРОВ		be_fod_sanctions	`be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d`	2025-12-01
`Person:name`	Kaurov Valery Vladimirovich		ch_seco_sanctions	`ch-seco-28265`	2023-06-18
`Person:name`	Valery Vladimirovich KAUROV	eng	us_ofac_sdn	`ofac-16936`	2023-04-20

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