Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | USATYUK, Valery Petrovich · Usatiuk Valerii Petrovych · Usatyuk Valery Petrovich · VALERY PETROVICH USATYUK · Valerij Petrovitj USATIUK · | [sources] | |||
Other name | USATIUK VALERII · Вале́рий Петро́вич Усатю́к · Валерий Петрович Усатюк · УСАТЮК ВАЛЕРИЙ ПЕТРОВИЧ · УСАТЮК Валерий Петрович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bishkek · Bishkek Kyrgyzstan · Киргизька Республіка, м. Бішкек | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | VALERY PETROVICH · Valery · Valery Petrovich · Valery Petrovich · Валерий | [sources] | |||
Last name | USATYUK · Usatyuk · УСАТЮК · Усатюк | [sources] | |||
Middle name | Petrovich · Петрович | [sources] | |||
Patronymic | Petrovich · Петрович | [sources] | |||
Registration number | Q77PH9UGAE99 | [sources] | |||
Second name | Petrovich | [sources] | |||
Unique Entity ID | Q77PH9UGAE99 | [sources] | |||
Wikidata ID | Q59315167 | [sources] | |||
Position | Low priority · 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 · member of the Federation Council of Russia (2018-2023) · | [sources] | |||
Education | Irkutsk State Technical University | [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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
nz-ru-ind-608
· ca-sema-1-700-ru-valery-petrovich-usatyuk
· ca-sema-russia-1-700
· ua-nabc-person-799-usatiuk-valerii-petrovich
· fr-ga-4345
· NK-fmXS8katR599JcK5ebpzAw
· usgsa-s4mrn6ppd
· eu-fsf-eu-7681-1
· ca-sema-b03fab6473a768b5b282cce42b77bb86ce7f7e07
· acf-1b56f6afcf6e0082a78bf22d6fbb453a3e4d092d
· ua-nabc-person-799-usatyuk-valery-petrovich
· gb-fcdo-rus0877
· eu-tb-logical-136812
· acf-5a01d43f903ffb5ab1d762c1965e574e22ffb59a
· ofac-36878
· ch-seco-52063
· mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8
· nz-ru-ind-608-valery-usatyuk
· ca-sema-1-part-1-700-ru-valery-petrovich-usatyuk
· ua-nsdc-16990-usatuk-valerij-petrovic
· ua-nazk-person-799
· au-dfat-7075-valery-petrovich-usatyuk
· gb-hmt-14828
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 | |||
Deputy of the Supreme Council of the Republic of Khakassia | - | - |