Statements: Nikolai Sergeevich VALUEEV

Canonical ID: Q508929 · 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:lastName`	VALUEV		ca_dfatd_sema_sanctions	`ca-sema-e5a85d0738f8561ecc025d0d3e50c7cb3033c249`	2024-08-06
`Person:lastName`	VALUEEV	fra	fr_tresor_gels_avoir	`fr-ga-4085`	2023-04-20
`Person:lastName`	Валуев	rus	ch_seco_sanctions	`ch-seco-49055`	2023-04-20
`Person:lastName`	Valueev		ch_seco_sanctions	`ch-seco-49055`	2023-04-20
`Person:lastName`	VALUEEV	eng	gb_hmt_sanctions	`gb-hmt-14628`	2023-04-20
`Person:lastName`	Valuev	eng	us_ofac_sdn	`ofac-35577`	2023-04-20
`Person:lastName`	Валуев	rus	us_ofac_sdn	`ofac-35577`	2023-04-20
`Person:lastName`	VALUEEV	fra	mc_fund_freezes	`mc-freezes-e926bee45d88ce77080d85ff610deef043afb260`	2024-08-14
`Person:lastName`	Valuev	eng	nz_russia_sanctions	`nz-ru-ind-962-nikolay-valuev`	2024-03-21
`Person:lastName`	VALUEEV		eu_travel_bans	`eu-tb-logical-134648`	2023-04-20
`Person:lastName`	ВАЛУЕВ		eu_travel_bans	`eu-tb-logical-134648`	2023-04-20
`Person:lastName`	VALUEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0677`	2024-05-09
`Person:lastName`	VALUEEV	eng	gb_coh_disqualified	`gb-coh-bhl1bsoj3wxzkf-5ighqjnu46xa`	2025-04-10
`Person:lastName`	ВАЛУЕВ	rus	eu_fsf	`eu-fsf-eu-7228-47`	2023-04-20
`Person:lastName`	VALUEEV		eu_fsf	`eu-fsf-eu-7228-47`	2023-04-20
`Person:lastName`	VALUEV	eng	us_sam_exclusions	`usgsa-s4mrn93yw`	2024-06-14
`Person:lastName`	ВАЛУЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7228-47`	2023-04-20
`Person:lastName`	VALUEEV		be_fod_sanctions	`eu-fsf-eu-7228-47`	2023-04-20
`Person:lastName`	Valuyev	eng	wikidata	`Q508929`	2025-07-03