Statements: Ernest Abdulovich Valeev

Canonical ID: Q60322743 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14273`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14273`	2024-09-11
`Person:alias`	Valieiev Ernest Abdulovych		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:alias`	Ernyeszt Abdulovics Valejev	hun	wikidata	`Q60322743`	2024-02-14
`Person:alias`	Валеев Эрнест Абдулович	rus	ch_seco_sanctions	`ch-seco-49045`	2023-06-18
`Person:alias`	Валеев Эрнест Абдулович	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:alias`	Валеев Эрнест Абдулович		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:alias`	Валеев, Эрнест Абдулович		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:alias`	Валеев Эрнест Абдулович	rus	ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14273`	2024-06-27
`Person:birthDate`	1950-04-07	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:birthDate`	1950-04-07		nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:birthDate`	1950-04-07	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:birthDate`	1950-04-07		wd_categories	`Q60322743`	2024-09-28
`Person:birthDate`	1950-04-07	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:birthDate`	1950-04-07		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:birthDate`	1950-04-07		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:birthDate`	1950-04-07		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:birthDate`	1950-04-07		wikidata	`Q60322743`	2023-07-18
`Person:birthDate`	1950-04-07		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2023-04-20
`Person:birthDate`	1950-04-07		wd_peps	`Q60322743`	2024-10-11
`Person:birthDate`	1950-04-07		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2025-10-01
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:birthDate`	1950-04-07		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-08-18
`Person:birthDate`	1950-04-07		ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:birthDate`	1950-04-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:birthDate`	1950-04-07	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:birthDate`	1950-04-07	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:birthDate`	1950-04-07	jpn	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2024-10-14
`Person:birthDate`	1950-04-07		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:birthPlace`	Російська Федерації, Республіка Татарстан	ukr	ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2024-03-06
`Person:birthPlace`	с. Новий Камай, Агризький район, Татарська АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2024-03-06
`Person:birthPlace`	Novy Kami	eng	gb_hmt_sanctions	`gb-hmt-14273`	2025-01-15
`Person:birthPlace`	Agryzsky District	eng	wikidata	`Q60322743`	2023-07-18
`Person:birthPlace`	Novy Kami Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:birthPlace`	Novy Kami	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q60322743`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q60322743`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q60322743`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`Person:country`	ru		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2019-05-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:country`	ru		wikidata	`Q60322743`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:country`	ru		wd_peps	`Q60322743`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14273`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`Person:fatherName`	Abdulovich		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:fatherName`	Абдулович	rus	ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:firstName`	Эрнест	rus	be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:firstName`	Эрнест		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:firstName`	Ernest		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:firstName`	ERNEST ABDULOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`Person:firstName`	Ernest		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:firstName`	Ernest	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:firstName`	Ernest	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:firstName`	Ernest		ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:firstName`	Ernest Abdulovich	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:firstName`	Эрнест	rus	eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:firstName`	Эрнест	rus	ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:firstName`	Ernest		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:firstName`	Ernest	eng	wikidata	`Q60322743`	2023-07-18
`Person:firstName`	Ernest Abdulovich	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:firstName`	Ernest	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:firstName`	Ernest	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:firstName`	Ernest Abdulovich		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:firstName`	Эрнест	rus	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:firstName`	Ernest	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q60322743`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:gender`	male		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:id`	8b7cd2d2d90882900ae08bc488944738f8b8b9a0		wd_categories	`Q60322743`	2025-10-13
`Person:id`	defc5a05b17b392f835b35a6c247fa3d4d7ea6e4	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2025-02-23
`Person:id`	88a5022de26639b85d444dcd11b132135271708d		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2019-05-21
`Person:id`	50f6d71c553224e5a6e72b6318fe97ed754d42e7	eng	gb_hmt_sanctions	`gb-hmt-14273`	2025-07-28
`Person:id`	7055a1b4cf5d7bbc2abace3abe13062011048693		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:id`	3e045091d99fd637d97d40f5474c52276e7bb4a4	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-06-12
`Person:id`	c6a7d2dda51d6e4e50560435ef5bc271fb8a1978		ext_us_ofac_press_releases	`Q60322743`	2025-10-29
`LegalEntity:id`	97168b1b7e38efdc19d0e09fb884ae67de42257c		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21

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