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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-679f59c76ead2c71f4e1d6ffd78b5bea00a9d6f3`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0328`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93yt`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75eb86c1e3625bda231e8184bb2563bea8ad16a4`	2025-07-21
`Person:topics`	role.pep		wd_curated	`Q60322743`	2024-04-08
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-35575`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4059`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12015-valeev-ernest-abdulovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q60322743`	2023-07-18
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-379-ernest-valeev`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7226-49`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60322743`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q60322743`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6508-ernest-valeev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49045`	2025-03-26
`Person:topics`	role.pep		everypolitician	`evpo-3bc0ec86-c207-44d6-9e07-0629b31fbd8e`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-e0224250c4bcae42687d5aa48bb5fc4470c55ad8`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7226-49`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14273`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35575`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4yjf-kdgruhdcz63cii1plwkzp0`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134640`	2023-04-20

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