Statements: VALENTINA LVOVNA KAZAKOVA

Canonical ID: Q71165022 · 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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:firstName`	VALENTINA LVOVNA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:firstName`	VALENTYNA LVIVNA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:firstName`	VALENTYNA LVIVNA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:id`	ae6a7a646a9047d9e246986d01472e9e5659d193	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2025-07-23
`Person:id`	954ad753b5544bb30522adc082f993c489f3a309	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-07-23
`Person:id`	4f52856244d0c330bf36ff9bd8e69fcccee8aa33	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2025-07-23
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:name`	VALENTYNA LVIVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:name`	VALENTYNA LVIVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:name`	VALENTINA LVOVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:notes`	(also VALENTINA LVOVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2025-07-23
`Person:notes`	(also VALENTINA LVOVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2025-07-23
`Person:notes`	(also VALENTYNA LVIVNA KAZAKOVA, VALENTYNA LVIVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:uniqueEntityId`	JF74RMP7XTX1	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-12-03
`Person:uniqueEntityId`	HRD6H3FZWNY3	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-12-03
`Person:uniqueEntityId`	HRD6H3FZWNY3	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-12-03

Previous
1 - 30 of 30
Next