Statements: Mr. Valeriy Rushchak

Canonical ID: NK-QenqWNaDLjAHtwzHPFmqyV · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Okruzhna Str, 51/10, 79000 Lviv, Ukraine	ebrd_ineligible	`ebrd-5a30846414ae09dd84cbac64f8cbd4ba2cba1d6e`	2024-09-20
`LegalEntity:address`	OKRUZHNA STR. , 51/10, 79000 LVIV , Ukraine	adb_sanctions	`adb-c0db7da16b31cdc529d3bd95e06cf4b57442b1e0`	2025-02-13
`LegalEntity:address`	OKRUZHNA STR. 51/10, 79000 LVIV, Ukraine	worldbank_debarred	`wbdeb-309783`	2024-11-28
`LegalEntity:addressEntity`	`addr-2b1df195206e8aa071a4a3f7c2ad9c0c8aa21138`	worldbank_debarred	`wbdeb-309783`	2023-07-27
`LegalEntity:country`	ua	worldbank_debarred	`wbdeb-309783`	2023-04-20
`Person:country`	ua	afdb_sanctions	`afdb-a3900f5fe35c8baa4043466e0830ca0805ed026f`	2023-04-20
`LegalEntity:country`	ua	iadb_sanctions	`iadb-individual-mr-valeriy-rushchak`	2023-11-10
`LegalEntity:country`	ua	ebrd_ineligible	`ebrd-5a30846414ae09dd84cbac64f8cbd4ba2cba1d6e`	2024-09-20
`LegalEntity:id`	6888bb5ad8a9c637e4e4bb41b825f3f1f9c41108	worldbank_debarred	`wbdeb-309783`	2024-11-28
`LegalEntity:id`	5dc551682086367ec64f8a60b907d396d0909a4b	ebrd_ineligible	`ebrd-5a30846414ae09dd84cbac64f8cbd4ba2cba1d6e`	2025-03-25
`LegalEntity:id`	b53a35088a188349dd795689d0351b921a996b89	iadb_sanctions	`iadb-individual-mr-valeriy-rushchak`	2024-06-13
`Person:id`	8afd30127fb3c162195345048ba8c38f7c4fc4a5	afdb_sanctions	`afdb-a3900f5fe35c8baa4043466e0830ca0805ed026f`	2025-04-29
`LegalEntity:id`	f326b44cba133daacf390896ae533c8b266f154e	adb_sanctions	`adb-c0db7da16b31cdc529d3bd95e06cf4b57442b1e0`	2025-02-13
`Person:name`	Mr. Valeriy Rushchak	afdb_sanctions	`afdb-a3900f5fe35c8baa4043466e0830ca0805ed026f`	2023-04-20
`LegalEntity:name`	Mr. Valeriy Rushchak	ebrd_ineligible	`ebrd-5a30846414ae09dd84cbac64f8cbd4ba2cba1d6e`	2024-09-20
`LegalEntity:name`	Mr. Valeriy Rushchak	iadb_sanctions	`iadb-individual-mr-valeriy-rushchak`	2023-11-10
`LegalEntity:name`	MR. VALERIY RUSHCHAK	worldbank_debarred	`wbdeb-309783`	2023-04-20
`LegalEntity:name`	RUSHCHAK, VALERIY (MR.)	adb_sanctions	`adb-c0db7da16b31cdc529d3bd95e06cf4b57442b1e0`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5a30846414ae09dd84cbac64f8cbd4ba2cba1d6e`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-c0db7da16b31cdc529d3bd95e06cf4b57442b1e0`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-309783`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-valeriy-rushchak`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-a3900f5fe35c8baa4043466e0830ca0805ed026f`	2025-04-29

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