Statements: Valery Semyonov

Canonical ID: Q60828559 · 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:firstName`	Valery Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4387`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-36871`	2023-04-20
`Person:firstName`	Valery Vladimirovich	fra	mc_fund_freezes	`mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae`	2024-08-14
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0959`	2024-05-09
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Valery		ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:firstName`	Валерий	rus	ch_seco_sanctions	`ch-seco-52028`	2023-04-20
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-609-valery-semyonov`	2024-03-21
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-136850`	2023-04-20
`Person:firstName`	Valery	eng	wikidata	`Q60828559`	2023-07-18
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14910`	2023-04-20
`Person:firstName`	Valery		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	Валерий		be_fod_sanctions	`eu-fsf-eu-7690-68`	2023-04-20
`Person:firstName`	VALERY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp5`	2024-06-14
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-rksqs1d9vuwqk0h1j4rdztsqzya`	2025-04-10
`Person:firstName`	Valery Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581`	2025-07-28

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