Statements: Valery Alexandrovich GABRIEL

Canonical ID: NK-nwkFMdvxNiXwid74pMBgLB · 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:position`	Co-controlling shareholder of Volga Dnepr Group	eng	be_fod_sanctions	`eu-fsf-eu-11704-81`	2024-07-03
`Person:position`	Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr	fra	fr_tresor_gels_avoir	`fr-ga-7516`	2024-06-25
`Person:position`	Co-controlling shareholder of Volga Dnepr Group	eng	eu_fsf	`eu-fsf-eu-11704-81`	2024-07-01
`Person:position`	Co-controlling shareholder of Volga Dnepr Group		eu_travel_bans	`eu-tb-logical-166496`	2024-10-09
`Person:position`	Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr	fra	mc_fund_freezes	`mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047`	2024-08-27