Statements: Valery Petrovich Usatyuk

Canonical ID: Q59315167 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14828`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14828`	2024-09-11
`Person:alias`	Вале́рий Петро́вич Усатю́к	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:alias`	УСАТЮК Валерий Петрович	rus	ch_seco_sanctions	`ch-seco-52063`	2023-06-18
`Person:alias`	Усатюк Валерий Петрович	rus	ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:alias`	Usatiuk Valerii Petrovych		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2025-05-28
`Person:alias`	Валерий Петрович УСАТЮК	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2025-03-18
`Person:alias`	Валерий Петрович Усатюк		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:birthCountry`	kg	eng	gb_hmt_sanctions	`gb-hmt-14828`	2024-06-27
`Person:birthDate`	1948-06-14		wd_categories	`Q59315167`	2024-09-28
`Person:birthDate`	1948-06-14		wd_peps	`Q59315167`	2024-10-11
`Person:birthDate`	1948-07-14		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:birthDate`	1948-07-14	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:birthDate`	1948-07-14		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2024-01-17
`Person:birthDate`	1948-06-14		wikidata	`Q59315167`	2023-07-18
`Person:birthDate`	1948-07-14		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:birthDate`	1948		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-07-14		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-12
`Person:birthDate`	1948-07-14	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:birthDate`	1948-07-14		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-08-18
`Person:birthDate`	1948-07-14	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:birthDate`	1948-07-14		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:birthDate`	1948		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:birthDate`	1948-07-14		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-06-14		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2023-04-20
`Person:birthDate`	1948-07-14	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:birthDate`	1948-07-14	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:birthDate`	1948-07-14		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-07-14	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:birthPlace`	Bishkek	eng	wikidata	`Q59315167`	2023-07-18
`Person:birthPlace`	Bishkek	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:birthPlace`	Киргизька Республіка, м. Бішкек	ukr	ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2024-03-06
`Person:birthPlace`	Bishkek	eng	gb_hmt_sanctions	`gb-hmt-14828`	2025-01-15
`Person:birthPlace`	Bishkek Kyrgyzstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q59315167`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q59315167`	2024-09-28
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:country`	ru		wd_peps	`Q59315167`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:country`	ru		wikidata	`Q59315167`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14828`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2025-09-26
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:education`	Irkutsk State Technical University	eng	wikidata	`Q59315167`	2023-07-18
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:firstName`	Valery Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:firstName`	Valery	eng	wikidata	`Q59315167`	2023-07-18
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery Petrovich		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2025-07-28
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:firstName`	Valery Petrovich	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:firstName`	VALERY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2025-03-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q59315167`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52063`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:id`	c4ce04605ee97b7f620799ee118cad1d877dec47		us_trade_csl	`ofac-36878`	2024-05-07
`Person:id`	091ba73893ad491640d7153815ffc902bf56fd53	eng	us_ofac_sdn	`ofac-36878`	2025-06-02
`Person:id`	bb402b9489092032a86274eb4b0e48ea02a167a7		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2025-07-28
`Person:id`	131c14a8813365e483e24671fec2de700741ea62		wd_categories	`Q59315167`	2025-10-13
`Person:id`	daa5b1a62497d771af1293140d0adf9fa25dad54		wikidata	`Q59315167`	2025-01-25
`Person:id`	ae76f590519b54deb39cdd470df38b1d902edcc5	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:id`	74e74c5f390a3af7e98932a5616eed9120163dc5		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2025-05-28
`Person:id`	9fa9791cba9d80a3c44a9e76afc2b39d78336a1f	eng	gb_hmt_sanctions	`gb-hmt-14828`	2025-07-28
`Person:id`	dbbbc08de433c06951473ceee4044a5169927ade		wd_peps	`Q59315167`	2024-10-11
`Person:id`	e9d93a6cb72277757ff3f869fc4dbf6e2e1d8cba	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2025-02-23
`Person:id`	97c385088703a2972e482f8be259c5a8b43a1d35	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-06-12
`Person:id`	f8703a335ca0c3ffda08549b4fefacf1019265de		eu_fsf	`eu-fsf-eu-7681-1`	2025-05-16
`Person:id`	42888a0e9b60a3005f6c6f3e81a771b241fd3511		wd_curated	`Q59315167`	2024-04-08
`Person:id`	579688d3ebca74e9f27a53bdb028218bd6d444e1	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2025-05-21
`Person:id`	59f5e6f8b34d67c8745acef2d1deba4cbf7c462c		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2025-05-22
`Person:id`	7171cb07ee6c00116fd7e12ea157c35e1df36c01		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2024-02-27

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