Statements: Valeriy Gennadyevich BOYARINEV

Canonical ID: NK-kjuWQWibbrdnvGzW9yPVvU · 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:firstName`	VALERIY GENNADEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26y0`	2024-06-14
`Person:firstName`	Valerij	ces	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:firstName`	Valeriy	eng	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:firstName`	Valeri	fin	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-11422-91`	2024-04-02
`Person:firstName`	Valeriy Gennadyevich		ca_dfatd_sema_sanctions	`ca-sema-3317a7cac256d71c3de874c99884a708eb062b18`	2024-08-06
`Person:firstName`	Valeriy Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-7358`	2024-03-22
`Person:firstName`	Валерий	eng	us_ofac_sdn	`ofac-48100`	2024-02-23
`Person:firstName`	Valeriy	eng	us_ofac_sdn	`ofac-48100`	2024-02-23
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-48100`	2024-02-23
`Person:firstName`	Valeri	fin	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:firstName`	Valeriy	eng	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:firstName`	Valerij	slk	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-11422-91`	2024-03-27
`Person:firstName`	Valeriy Gennadyevich	fra	mc_fund_freezes	`mc-freezes-f215441293efb5bb6103778b17a0a37b1d493850`	2024-08-14
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09
`Person:firstName`	Valeri		eu_travel_bans	`eu-tb-logical-164288`	2024-10-09

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