Statements: Valeriy Skrug

Canonical ID: Q60836532 · 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	eng	us_ofac_sdn	`ofac-35519`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-utc-bfrh1f2qj-l55fujygooalq`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0642`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7168-11`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3839f67744e262727afa61a98c67b4d41b5fe723`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6450-valeriy-skrug`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48760`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14587`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7168-11`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q60836532`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-efa338cb208757f7983cbbb68c187fb3c06cff5f`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b0693c84a3aef03bf329825c63b079702483473b`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134408`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-350-valery-skrug`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13816-skrug-valerij-stepanovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q60836532`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q60836532`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q60836532`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-54856213-39d4-4d34-9dc4-2386b5826ac9`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-d4f49e672e749c14c1bd71c71e48b6a80e814056`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-377165c67c1bde8cfe94f9773785a6b339c0c689`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93x0`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35519`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3901`	2023-04-20

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