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	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:firstName`	VALENTYNA LVIVNA	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-s4mrty6x6`	2024-11-02
`Person:id`	9f7a9d88ca9235839ca08a8abfadffe0e8f5435f		us_sam_exclusions	`usgsa-s4mrty6x6`	2026-01-06
`Person:id`	f74409dfb3af0b036e7c45a7978f79593347aa75		us_sam_exclusions	`usgsa-s4mrty1zy`	2026-01-06
`Person:id`	2153d9e541b2ba13c1c5b66cbfd0e96bcb1b4987		us_sam_exclusions	`usgsa-s4mrqm7q0`	2026-01-06
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:name`	VALENTINA LVOVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`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:notes`	(also VALENTINA LVOVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2025-07-23
`Person:notes`	(also VALENTINA LVOVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2025-07-23
`Person:notes`	(also VALENTYNA LVIVNA KAZAKOVA, VALENTYNA LVIVNA KAZAKOVA)	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1zy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6x6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-12-29
`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

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