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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35575	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4yJf_KDgRUHDCZ63cII1plWKzP0	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4059	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0677	eng	ext_us_ofac_press_releases	`Q60322743`	2025-10-29