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Vadym Firdavysovych Valiakhmetov

Sanctioned entity

Vadym Firdavysovych Valiakhmetov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VADYM FIRDAVYSOVYCH VALIAKHMETOV · VALIAKHMETOV, Vadym Firdavysovych · Vadim Firdavysivych VALIAKHMETOV · Vadym Firdavysovych VALIAKHMETOV · Vadym Firdavysovych Valiakhmetov · 1 more...				[sources]
Other name	Mentos · Vadim Firdavysovych VALIAKHMETOV · Vadim Valiakhmetov · Vasm · Weldon				[sources]
Weak alias	Mentos · Vasm · Weldon				[sources]
Birth date	1981-05-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VADYM FIRDAVYSOVYCH · Vadim · Vadym · Вадим				[sources]
Last name	Mentos · VALIAKHMETOV · Valiakhmetov · Vasm · Weldon · 1 more...				[sources]
Registration number	`QLVNQQXS7U84`				[sources]
Second name	Firdavysivych · Firdavysovych				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-07

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
TREAS-OFAC	Reciprocal	2023-09-07	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-27410 · gb-fcdo-cyb0039 · usgsa-s4mrqvd5y · ofac-44908 · gb-hmt-16081

For experts: raw data explorer

Factsheet Data sources

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