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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7625-valery-vladimirovich-kaurov`	2023-08-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-28265`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13065`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16936`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4217628`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5c9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5c7`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7410`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-d52hbb56irvuofcrgbgmvqnhhia`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3692-20`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0117`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16936`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3692-20`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1291`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10691-kaurov-valerij-volodimirovic`	2024-03-06

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