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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36878	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q59315167`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-36878`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q59315167`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16990-usatuk-valerij-petrovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7075-valery-petrovich-usatyuk`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q59315167`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q59315167`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52063`	2025-03-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:uniqueEntityId`	Q77PH9UGAE99	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-12-03
`Person:wikidataId`	Q59315167		wd_categories	`Q59315167`	2024-09-03
`Person:wikidataId`	Q59315167		wikidata	`Q59315167`	2023-07-18
`Person:wikidataId`	Q59315167		wd_curated	`Q59315167`	2024-04-08

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