Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jurij Konstantinovitj VALJAJEV · VALYAEV, Yuri Konstantinovich · Valiaiev Yurii Kostiantynovych · Valyaev Yuri Konstantinovich · YURI KONSTANTINOVICH VALYAEV · | [sources] | |||
Other name | VALYAEV YURIY · Valyaev Yuri Konstantinovich · YURI KONSTANTINOVICH VALYAYEV · Yuri Konstantinovich Valyayev · ВАЛЯЕВ ЮРИЙ КОНСТАНТИНОВИЧ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zhuravlikha · Zhuravlikha, Pervomaisky District, Altai Territory · Zhuravlikha, Pervomaisky District, Altai Territory Russia · Російська Федерація, Алтайський край, Краюшкінський район, с. Журавлиха | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | YURI KONSTANTINOVICH · Yuri · Yuri Konstantinovich · Yuri Konstantinovich · Yury · | [sources] | |||
Last name | VALYAEV · VALYAYEV · Valyaev · Valyayev · ВАЛЯЕВ · | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Patronymic | Konstantinovich · Константинович | [sources] | |||
Registration number | Q7N3MSTZKYS9 | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Unique Entity ID | Q7N3MSTZKYS9 | [sources] | |||
Website | council.gov.ru | [sources] | |||
Wikidata ID | Q39083166 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2020-) · | [sources] | |||
Education | Omsk MIA Academy · PhD in Law | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-16903-valaev-urij-kostantinovic
· nz-ru-ind-629-yuri-valyaev
· acf-0d1eecf329aabfad23e8fec5a056898edd3c0296
· ofac-36883
· ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71
· mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998
· ua-nabc-person-925-valyaev-yuri-konstantinovich
· usgsa-s4mrn6ppk
· nz-ru-ind-629
· ua-nazk-person-925
· acf-8fa16b7ca8241a1f47e599e31290c833a74ad06b
· au-dfat-7081-yuri-konstantinovich-valyaev
· fr-ga-4340
· gb-hmt-14886
· ch-seco-52093
· ca-sema-1-707-ru-yuri-konstantinovich-valyaev
· ca-sema-1-part-1-707-ru-yuri-konstantinovich-valyaev
· eu-tb-logical-136755
· ca-sema-russia-1-707
· eu-fsf-eu-7668-56
· gb-fcdo-rus0935
· NK-ev3vhpNNb3qyYTkfwFERE7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - |