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Canonical ID: Q59315167 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36878 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7681-1 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36878 | eng | us_ofac_sdn | ofac-36878 | |||
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://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4345 | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36878 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-746l89u9tdqbxzwre-f0a380rsw | |||
Person:topics | role.pep | wikidata | Q59315167 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4345 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7681-1 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16990-usatuk-valerij-petrovic | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7681-1 | ||||
Person:topics | sanction | us_trade_csl | ofac-36878 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7075-valery-petrovich-usatyuk | ||||
Person:topics | role.pep | wd_categories | Q59315167 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136812 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-0e24b18af95ffe7dde62b02eaa6968e82dbeda53 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14828 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-608-valery-usatyuk | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6ppd | |||
Person:topics | role.pep | wd_peps | Q59315167 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-52063 | ||||
Person:topics | role.pep | wd_curated | Q59315167 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0877 | |||
Person:uniqueEntityId | Q77PH9UGAE99 | eng | us_sam_exclusions | usgsa-s4mrn6ppd | |||
Person:wikidataId | Q59315167 | wd_curated | Q59315167 | ||||
Person:wikidataId | Q59315167 | wikidata | Q59315167 | ||||
Person:wikidataId | Q59315167 | wd_categories | Q59315167 | ||||