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	Source dataset	Source ID	First seen
`Person:id`	fe557208faf4ad7dd47a4ceb598c930b7edded61	us_trade_csl	`ofac-35575`	2024-05-07
`Person:name`	VALEEV, Ernest Abdulovich	us_trade_csl	`ofac-35575`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35575`	2025-07-17