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:id`	07e34246cc5ee29e9b59c7ce1606edd234535947		gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2026-01-06
`Person:id`	063be9634907857871a77db6eb00c2060e438b53		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2019-05-21
`Person:id`	88a5022de26639b85d444dcd11b132135271708d		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2019-05-21
`Person:id`	311dd3a147aa34405d6e73c21606248581191572		gb_fcdo_sanctions	`gb-fcdo-rus0328`	2026-01-07
`LegalEntity:id`	97168b1b7e38efdc19d0e09fb884ae67de42257c		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:id`	3ae049859195c2ef2bdb745b9ae9e67dac00a976		ann_pep_positions	`Q60322743`	2025-07-01
`Person:id`	5c90acd996099953d39aad82a1cc540d0f7cca66		gb_fcdo_sanctions	`gb-fcdo-rus0328`	2026-01-09
`Person:id`	be103904a712900b62acc47e60837c41e90bd137		eu_fsf	`eu-fsf-eu-7226-49`	2026-02-16
`Person:id`	8f388343c1d64df0b5f43c678f45bf197766a9ef		us_sam_exclusions	`usgsa-s4mrn93yt`	2026-01-06
`Person:id`	ece5d0f2f4124225b70bcba3bfa3efc5a7e574af		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:id`	bfa34ddfa768cfd4daf5755d7c9575460bb2cceb		wikidata	`Q60322743`	2026-01-06
`Person:id`	d6d8068e1f9357f19776572b75d05bbbb010121a		ch_seco_sanctions	`ch-seco-49045`	2026-01-06
`Person:id`	992ce625df3dcb793871a753d9204b5026c98a44		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2025-05-19
`Person:id`	5a046049cd8a5aa70c2d7c53614b5c318f7304fd		wd_curated	`Q60322743`	2024-04-08
`Person:id`	7cea1361377000b3f1f34affd85676ab24345b76		nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2026-01-06
`Person:id`	16747bc40999b972181972820ea83dcc7da56e4c		gb_hmt_sanctions	`gb-hmt-14273`	2026-01-28
`Person:id`	c40ebeafa5b413b05866d7e4824db01acc49ce1f		wd_peps	`Q60322743`	2026-01-15
`Person:id`	c5a77b3fc47a6e95186e6bee17d620c6714fd7ae		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:id`	36864c952b533ccf097e2d1cf97deb1f7871435c		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2025-11-06
`Person:id`	3c11c9d1a4e5e15b2eb2d806226e334aad05a497		fr_tresor_gels_avoir	`fr-ga-4059`	2026-01-06
`Person:id`	1b0285d959dbdc6317eb973867ae521d219c8ccd		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2026-01-06
`Person:id`	7e548a3da94971bcf91238cd8795631834deaaf7		us_ofac_sdn	`ofac-35575`	2026-01-26
`Person:lastName`	ВАЛЕЕВ		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:lastName`	VALEEV	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:lastName`	Валеев	rus	ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:lastName`	Valeev		ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:lastName`	VALEEV		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:lastName`	VALEEV	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:lastName`	Valeev	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:lastName`	VALEEV	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:lastName`	VALEEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:lastName`	VALEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:lastName`	Валеев	rus	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:lastName`	VALEEV	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`Person:lastName`	Valeev	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:lastName`	VALEEV	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:lastName`	ВАЛЕЕВ		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:lastName`	ВАЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:lastName`	VALEEV		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:lastName`	VALEEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:middleName`	Abdulovich	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-10-11
`Person:middleName`	Абдулович		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:middleName`	Abdulovich		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:middleName`	Абдулович	rus	eu_fsf	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Abdulovich		eu_fsf	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Абдулович		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:middleName`	Abdulovich		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:middleName`	Abdulovich	eng	us_ofac_sdn	`ofac-35575`	2024-10-11
`Person:middleName`	Абдулович	rus	us_ofac_sdn	`ofac-35575`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14273`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7226-49`	2025-05-13
`Person:name`	Ernest Abdulovich VALEEV	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:name`	Эрнест Абдулович ВАЛЕЕВ		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Ernest Abdulovich Valeev	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:name`	Эрнест Абдулович Валеев	rus	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:name`	Эрнест Абдулович ВАЛЕЕВ		eu_fsf	`eu-fsf-eu-7226-49`	2026-02-16
`Person:name`	Ernest Wälief	eng	wd_categories	`Q60322743`	2024-09-03
`Person:name`	Ernest Abdulovich VALEEV	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:name`	Ernest Valeev		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2022-04-27
`Person:name`	Ernest VALEEV	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:name`	ERNEST ABDULOVICH VALEEV	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`LegalEntity:name`	VALEEV, Ernest Abdulovich		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:name`	Ernest Abdulovich VALEEV		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:name`	Валєєв Ернест Абдулович		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2023-04-20
`Person:name`	Ernest Wälief	eng	wd_peps	`Q60322743`	2026-01-15
`Person:name`	ВАЛЕЕВ ЭРНЕСТ АБДУЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:name`	VALEEV ERNEST		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:name`	Valeev Ernest Abdulovich	eng	ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-04-20
`Person:name`	Валеев Эрнест Абдулович		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:name`	Валєєв Ернест Абдулович	ukr	ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2023-04-20
`Person:name`	Ernest Abdulovich VALEEV	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:name`	Валеев Эрнест Абдулович		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:name`	Valeev Ernest Abdulovich		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:name`	Валеев, Эрнест Абдулович	rus	wikidata	`Q60322743`	2024-01-31
`Person:name`	Ernest Wälief	eng	wikidata	`Q60322743`	2023-07-18
`Person:name`	Ernest Abdulovich VALEEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:name`	Ernest Abdulovitj VALEJEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:name`	Эрнест Абдулович ВАЛЕЕВ		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:name`	Ernest Abdulovich VALEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:name`	埃内斯特·瓦列耶夫	zho	wikidata	`Q60322743`	2025-04-03
`Person:name`	VALEEV, Ernest Abdulovich		us_trade_csl	`ofac-35575`	2024-05-07
`Person:name`	Ernest Abdulovich Valeev	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:name`	Ernest Valeev	eng	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2023-04-20
`Person:name`	エルネスト・ヴァレエフ	jpn	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2023-04-20
`Person:name`	Ernest Abdulovich Valeev	eng	ext_us_ofac_press_releases	`ofac-pr-db6c4f63acfeebd4ed6f8f41a10575b55cf673c0`	2026-02-23
`Person:name`	Ernest Abdulovitj VALEJEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Ernest Abdulovich VALEEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Ernest Abdulovich VALEEV		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0328`	2026-01-08
`Person:nationality`	ru		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:nationality`	ru		us_ofac_sdn	`ofac-35575`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-06-12
`Person:notes`	Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2023-04-20
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-02-15

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