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:lastName`	USATYUK	fra	mc_fund_freezes	`mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8`	2024-08-14
`Person:lastName`	USATYUK		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:lastName`	УСАТЮК		eu_travel_bans	`eu-tb-logical-136812`	2023-04-20
`Person:lastName`	Usatyuk	eng	nz_russia_sanctions	`nz-ru-ind-608-valery-usatyuk`	2024-03-21
`Person:lastName`	USATYUK	eng	gb_coh_disqualified	`gb-coh-746l89u9tdqbxzwre-f0a380rsw`	2025-04-10
`Person:lastName`	USATYUK	eng	us_sam_exclusions	`usgsa-s4mrn6ppd`	2024-06-14
`Person:lastName`	USATYUK		be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:lastName`	УСАТЮК	rus	be_fod_sanctions	`eu-fsf-eu-7681-1`	2023-04-20
`Person:lastName`	USATYUK		ca_dfatd_sema_sanctions	`ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07`	2024-08-06
`Person:lastName`	USATYUK	fra	fr_tresor_gels_avoir	`fr-ga-4345`	2023-04-20
`Person:lastName`	УСАТЮК	rus	ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:lastName`	Usatyuk		ch_seco_sanctions	`ch-seco-52063`	2023-04-20
`Person:lastName`	USATYUK	eng	gb_hmt_sanctions	`gb-hmt-14828`	2023-04-20
`Person:lastName`	Усатюк	rus	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:lastName`	Usatyuk	eng	us_ofac_sdn	`ofac-36878`	2023-04-20
`Person:lastName`	USATYUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0877`	2024-05-09
`Person:lastName`	УСАТЮК	rus	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20
`Person:lastName`	USATYUK	eng	eu_fsf	`eu-fsf-eu-7681-1`	2023-04-20