Statements: Valery Alexandrovich GABRIEL

Canonical ID: NK-nwkFMdvxNiXwid74pMBgLB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GABRIEL, Valery Alexandrovich		us_trade_csl	`ofac-50254`	2024-08-23
`Person:name`	Valery Alexandrovich GABRIEL	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:name`	Gabriel Valery Alexandrovich		ch_seco_sanctions	`ch-seco-75763`	2024-07-09
`Person:name`	Valery Alexandrovich GABRIEL	eng	us_ofac_sdn	`ofac-50254`	2024-08-23
`Person:name`	Валерий Александрович ГАБРИЭЛЬ	rus	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:name`	Valery Alexandrovich GABRIEL	eng	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:name`	Valery Alexandrovich GABRIEL	eng	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:name`	Валерий Александрович ГАБРИЭЛЬ	rus	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:name`	Valery Alexandrovich GABRIEL		mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-14