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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-11-16
`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:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		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`	Валерий Петрович Усатюк		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:alias`	Вале́рий Петро́вич Усатю́к	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2026-01-08
`Person:alias`	УСАТЮК Валерий Петрович	rus	ch_seco_sanctions	`ch-seco-52063`	2023-06-18
`Person:alias`	Usatiuk Valerii Petrovych		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2025-05-28
`Person:alias`	Valerij Petrovitj USATIUK	swe	be_fod_sanctions	`eu-fsf-eu-7681-1`	2025-12-01
`Person:alias`	Усатюк Валерий Петрович	rus	ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:alias`	Валерий Петрович УСАТЮК	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2025-03-18
`Person:birthCountry`	kg		gb_hmt_sanctions	`gb-hmt-14828`	2024-06-27
`Person:birthDate`	1948-07-14		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:birthDate`	1948		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-07-14		us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:birthDate`	1948-06-14		wikidata	`Q59315167`	2025-12-11
`Person:birthDate`	1948-07-14		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2024-01-17
`Person:birthDate`	1948-07-14		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:birthDate`	1948		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:birthDate`	1948-06-14		wd_peps	`Q59315167`	2024-10-11
`Person:birthDate`	1948-07-14		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-06-14		wd_categories	`Q59315167`	2025-12-09
`Person:birthDate`	1948-07-14		fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:birthDate`	1948		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-07-14		gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:birthDate`	1948-07-14		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:birthDate`	1948-07-14		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-08-18
`Person:birthDate`	1948-07-14		gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:birthDate`	1948-07-14		be_fod_sanctions	`be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53`	2025-12-01
`Person:birthDate`	1948-07-14		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-12
`Person:birthDate`	1948-07-14		gb_fcdo_sanctions	`gb-fcdo-rus0877`	2026-01-08
`Person:birthDate`	1948-07-14		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:birthDate`	1948-07-14		mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:birthDate`	1948-06-14		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2023-04-20
`Person:birthPlace`	Bishkek	eng	gb_hmt_sanctions	`gb-hmt-14828`	2025-01-15
`Person:birthPlace`	Киргизька Республіка, м. Бішкек	ukr	ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2024-03-06
`Person:birthPlace`	Bishkek	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2026-01-08
`Person:birthPlace`	Bishkek	eng	wikidata	`Q59315167`	2023-07-18
`Person:birthPlace`	Kyrgyzstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2026-01-08
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q59315167`	2024-09-28
`Person:citizenship`	ru		wd_peps	`Q59315167`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q59315167`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-11-13
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:country`	ru		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`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14828`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:education`	Irkutsk National Research Technical University	eng	wikidata	`Q59315167`	2025-12-16
`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	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53`	2025-12-01
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53`	2025-12-01
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:firstName`	Valery Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:firstName`	VALERY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery	eng	wikidata	`Q59315167`	2023-07-18
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:firstName`	Valery Petrovich	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:firstName`	Valery Petrovich		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2025-07-28
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4345`	2025-03-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:gender`	male		wikidata	`Q59315167`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52063`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:id`	caa9c0015d57f755992c6ff1f3bb7681b9861e3f		gb_fcdo_sanctions	`gb-fcdo-rus0877`	2026-01-09
`Person:id`	e012b9f0e4c737fdc7342121dbb5db4e17508031		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2025-11-06
`Person:id`	113419ab558681631c6d3bdbbb952b969cc1c1de		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2026-01-06
`Person:id`	befc7d4d2b1db4e7c44872b30a739c2750c8b266		be_fod_sanctions	`eu-fsf-eu-7681-1`	2026-01-06
`Person:id`	c3f881c4a2fc8f5cbaa1a93433ba03959c5ab599		gb_hmt_sanctions	`gb-hmt-14828`	2026-01-28
`Person:id`	2fe3f533edbf9ae94254e3452fd653d911aad911		eu_travel_bans	`eu-tb-logical-136812`	2025-05-27
`Person:id`	42888a0e9b60a3005f6c6f3e81a771b241fd3511		wd_curated	`Q59315167`	2024-04-08
`Person:id`	c4ce04605ee97b7f620799ee118cad1d877dec47		us_trade_csl	`ofac-36878`	2026-01-06
`Person:id`	d55c77c06e533f6bb561c63ea776b76340d0cf51		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2026-01-06
`Person:id`	428991a60977e30a09742ffd315d9d68ae45f607		wd_peps	`Q59315167`	2026-01-15

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