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`	da17bc0728b3fbd08a4e6501f0882835f3ec08e2		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2019-05-21
`Person:id`	bd0b1c691efbae31748291db1d6179e2098dc12e		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2024-02-27
`Person:id`	3ae049859195c2ef2bdb745b9ae9e67dac00a976		ann_pep_positions	`Q60322743`	2025-07-01
`Person:id`	a9d1f5279780ddc959767bddf441f8d474e6e954		wd_peps	`Q60322743`	2025-07-01
`Person:id`	992ce625df3dcb793871a753d9204b5026c98a44		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2025-05-19
`LegalEntity:id`	97168b1b7e38efdc19d0e09fb884ae67de42257c		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:id`	36864c952b533ccf097e2d1cf97deb1f7871435c		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2025-11-06
`Person:id`	c5a77b3fc47a6e95186e6bee17d620c6714fd7ae		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:id`	e8aadab93c3ffe354f209f6b8d53b398fc932c1e		us_trade_csl	`ofac-35575`	2025-12-30
`Person:id`	1fc051c75be2e51cf79e9aa25ebadeb0982fb6fc		ch_seco_sanctions	`ch-seco-49045`	2025-05-15
`Person:id`	bc097e8f5a24cb0a79ecf741864d2a1464ea45a7	eng	gb_hmt_sanctions	`gb-hmt-14273`	2025-12-08
`Person:id`	5aa5da0b99c41c95405f0e702da0079c89951895		be_fod_sanctions	`eu-fsf-eu-7226-49`	2025-12-01
`Person:id`	c53109f3e17ad46881d389e4e662a67317ce201c	eng	us_ofac_sdn	`ofac-35575`	2025-06-02
`Person:id`	5a046049cd8a5aa70c2d7c53614b5c318f7304fd		wd_curated	`Q60322743`	2024-04-08
`Person:id`	f423be90c076a6e82083ae2ebc2b30afb327213a		wikidata	`Q60322743`	2025-12-20
`Person:id`	aff078577a76cf76b3707437401b1824357a4b3b	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:id`	7055a1b4cf5d7bbc2abace3abe13062011048693		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`Person:id`	765c25626ff5a7a8eb4b1000d102518f915fd3be	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2025-12-29
`Person:id`	8b7cd2d2d90882900ae08bc488944738f8b8b9a0		wd_categories	`Q60322743`	2025-12-09
`Person:id`	bfa8b1087b221d8f9a1bef3d5e9391c1930ed6d2	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-11-16
`Person:id`	987d1e360ec7c475def833d34c7d85cab9b30bf7	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2025-12-09
`Person:id`	150f08416631dc78118a25f6c8a58e574a3a60b1	jpn	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2024-10-14
`Person:id`	ece5d0f2f4124225b70bcba3bfa3efc5a7e574af		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:id`	52ef0e97fa75603a9028690452d714fa16b536a2		eu_fsf	`eu-fsf-eu-7226-49`	2025-12-01
`Person:id`	16ff240128893e2ff6b33cb77c2c456ea2ec8366		nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2025-05-22
`Person:lastName`	ВАЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:lastName`	ВАЛЕЕВ		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:lastName`	VALEEV	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-14
`Person:lastName`	VALEEV	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:lastName`	Valeev	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:lastName`	Валеев	rus	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:lastName`	VALEEV	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:lastName`	VALEEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:lastName`	VALEEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:lastName`	ВАЛЕЕВ		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:lastName`	VALEEV	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:lastName`	VALEEV	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:lastName`	ВАЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:lastName`	Valeev		ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:lastName`	Валеев	rus	ch_seco_sanctions	`ch-seco-49045`	2023-04-20
`Person:lastName`	Valeev	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:lastName`	VALEEV		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:lastName`	VALEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:lastName`	VALEEV		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:lastName`	VALEEV		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:middleName`	Abdulovich		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:middleName`	Абдулович	rus	be_fod_sanctions	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Abdulovich		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:middleName`	Абдулович		eu_travel_bans	`eu-tb-logical-134640`	2024-10-11
`Person:middleName`	Abdulovich		be_fod_sanctions	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Abdulovich	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-10-11
`Person:middleName`	Abdulovich		eu_fsf	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Абдулович	rus	eu_fsf	`eu-fsf-eu-7226-49`	2024-10-11
`Person:middleName`	Абдулович		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:middleName`	Абдулович	rus	us_ofac_sdn	`ofac-35575`	2024-10-11
`Person:middleName`	Abdulovich	eng	us_ofac_sdn	`ofac-35575`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2022-01-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14273`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7226-49`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7226-49`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:name`	Эрнест Абдулович ВАЛЕЕВ		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:name`	VALEEV, Ernest Abdulovich		us_trade_csl	`ofac-35575`	2024-05-07
`Person:name`	Ernest Abdulovich VALEEV	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:name`	Ernest Abdulovich VALEEV	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:name`	Ernest Valeev		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2022-04-27
`Person:name`	Valeev Ernest Abdulovich		ch_seco_sanctions	`ch-seco-49045`	2023-12-21
`Person:name`	Ernest Abdulovich VALEEV	eng	gb_hmt_sanctions	`gb-hmt-14273`	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`	Ernest Wälief	eng	wikidata	`Q60322743`	2023-07-18
`Person:name`	埃内斯特·瓦列耶夫	zho	wikidata	`Q60322743`	2025-04-03
`Person:name`	Валеев, Эрнест Абдулович	rus	wikidata	`Q60322743`	2024-01-31
`Person:name`	ВАЛЕЕВ ЭРНЕСТ АБДУЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2025-05-28
`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`	Валєєв Ернест Абдулович	ukr	ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2023-04-20
`Person:name`	Ernest Wälief	eng	wd_categories	`Q60322743`	2024-09-03
`Person:name`	Ernest Abdulovich VALEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:name`	Ernest Abdulovich VALEEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Эрнест Абдулович ВАЛЕЕВ		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Ernest Abdulovitj VALEJEV		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20
`Person:name`	Ernest Abdulovich Valeev	eng	nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:name`	Валеев Эрнест Абдулович		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:name`	Valeev Ernest Abdulovich	eng	ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2023-04-20
`Person:name`	Ernest Wälief		wd_peps	`Q60322743`	2023-05-12
`Person:name`	Эрнест Абдулович ВАЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:name`	Ernest Abdulovich VALEEV		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`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
`Person:name`	Ernest Abdulovich VALEEV		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:name`	Эрнест Абдулович ВАЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:name`	Ernest Abdulovitj VALEJEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`Person:name`	Ernest Abdulovich VALEEV		be_fod_sanctions	`be-fod-c9dafb7ea7897bd1f58f580e73f7cc3ed93c4b28`	2025-12-01
`LegalEntity:name`	VALEEV, Ernest Abdulovich		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`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 Valeev	eng	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2023-04-20
`Person:name`	Ernest Abdulovich VALEEV		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:nationality`	ru		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26

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