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Canonical ID: Q59315167 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 091ba73893ad491640d7153815ffc902bf56fd53 | eng | us_ofac_sdn | ofac-36878 | |||
Person:id | c51aade49d50183f6b6fbb64695f4a51552e3cd6 | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:id | 579688d3ebca74e9f27a53bdb028218bd6d444e1 | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:id | d6121b335f69298d917ea18395f4e5af26768783 | ch_seco_sanctions | ch-seco-52063 | ||||
Person:id | bb402b9489092032a86274eb4b0e48ea02a167a7 | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:lastName | Usatyuk | eng | us_ofac_sdn | ofac-36878 | |||
Person:lastName | USATYUK | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:lastName | Usatyuk | ch_seco_sanctions | ch-seco-52063 | ||||
Person:lastName | УСАТЮК | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:lastName | USATYUK | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:lastName | УСАТЮК | rus | ch_seco_sanctions | ch-seco-52063 | |||
Person:lastName | USATYUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:lastName | USATYUK | eng | gb_coh_disqualified | gb-coh-746l89u9tdqbxzwre-f0a380rsw | |||
Person:lastName | УСАТЮК | rus | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:lastName | USATYUK | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:lastName | USATYUK | eng | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:lastName | USATYUK | eng | us_sam_exclusions | usgsa-s4mrn6ppd | |||
Person:lastName | УСАТЮК | rus | be_fod_sanctions | eu-fsf-eu-7681-1 | |||
Person:lastName | USATYUK | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:lastName | USATYUK | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:lastName | USATYUK | fra | mc_fund_freezes | mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8 | |||
Person:lastName | Усатюк | rus | us_ofac_sdn | ofac-36878 | |||
Person:lastName | Usatyuk | eng | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | |||
Person:middleName | Петрович | rus | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:middleName | Petrovich | eng | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | |||
Person:middleName | Петрович | rus | be_fod_sanctions | eu-fsf-eu-7681-1 | |||
Person:middleName | Petrovich | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-36878 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-36878 | |||
Person:middleName | Петрович | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:middleName | Petrovich | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:middleName | Petrovich | eng | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7681-1 | ||||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-52063 | ||||
Person:modifiedAt | 2022-09-16 | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:name | Valery Petrovich USATYUK | fra | mc_fund_freezes | mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8 | |||
Person:name | Валерий Петрович УСАТЮК | rus | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:name | Valery Petrovich USATYUK | eng | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:name | Valery Petrovich USATYUK | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:name | USATYUK, Valery Petrovich | us_trade_csl | ofac-36878 | ||||
Person:name | Valery Petrovich USATYUK | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:name | Усатюк, Валерий Петрович | rus | wikidata | Q59315167 | |||
Person:name | Valery Usatyuk | eng | wikidata | Q59315167 | |||
Person:name | Valery Usatyuk | eng | wd_categories | Q59315167 | |||
Person:name | Усатюк Валерій Петрович | ukr | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | |||
Person:name | Валерий Петрович Усатюк | rus | us_ofac_sdn | ofac-36878 | |||
Person:name | Valery Petrovich Usatyuk | eng | us_ofac_sdn | ofac-36878 | |||
Person:name | Valery Petrovich USATYUK | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:name | Usatyuk Valery Petrovich | ch_seco_sanctions | ch-seco-52063 | ||||
Person:name | Валерий Петрович УСАТЮК | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:name | Valery Petrovich USATYUK | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:name | Valerij Petrovitj USATIUK | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:name | Valery Petrovich USATYUK | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:name | Valery USATYUK | eng | gb_coh_disqualified | gb-coh-746l89u9tdqbxzwre-f0a380rsw | |||
Person:name | VALERY PETROVICH USATYUK | eng | us_sam_exclusions | usgsa-s4mrn6ppd | |||
Person:name | Valery Petrovich USATYUK | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:name | Валерий Петрович УСАТЮК | rus | be_fod_sanctions | eu-fsf-eu-7681-1 | |||
Person:name | USATIUK VALERII | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | ||||
Person:name | Valery Petrovich USATYUK | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:name | Valerij Petrovitj USATIUK | swe | be_fod_sanctions | eu-fsf-eu-7681-1 | |||
Person:name | УСАТЮК ВАЛЕРИЙ ПЕТРОВИЧ | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | ||||
Person:name | Valery Usatyuk | wd_peps | Q59315167 | ||||
Person:name | Usatyuk Valery Petrovich | eng | ru_acf_bribetakers | acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d | |||
Person:name | Valery Petrovich Usatyuk | eng | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:notes | Reclassified from the category: Federation Council Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. | ru_acf_bribetakers | acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d | ||||
Person:notes | Senator of the Federation Council of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:notes | Russian politician | eng | wikidata | Q59315167 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-746l89u9tdqbxzwre-f0a380rsw | |||
Person:notes | Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”. | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:notes | Member of the Federation Council of the Russian Federation | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | ||||
Person:notes | Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | ch_seco_sanctions | ch-seco-52063 | ||||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d | |||
Person:position | member of the Federation Council of Russia (2018-2023) | eng | wikidata | Q59315167 | |||
Person:position | Member of the Federation Council of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:position | сенатор Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | |||
Person:position | Former member of the Federation Council | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:position | Member of the Federation Council | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:position | Member of the Federation Council of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-36878 | |||
Person:position | Member of the Federation Council of the Russian Federation | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:position | Former member of the Federation Council | eng | eu_fsf | eu-fsf-eu-7681-1 | |||
Person:position | представник в Раді Федерації від виконавчого органу державної влади Республіки Хакасія | ukr | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7681-1 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52063 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36878 | |||
Person:secondName | Petrovich | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:secondName | Petrovich | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/746L89U9tDqbxzwRe_F0a380rSw | eng | gb_coh_disqualified | gb-coh-746l89u9tdqbxzwre-f0a380rsw | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36878 | eng | us_ofac_sdn | ofac-36878 | |||