15.03.2025, European Union's sanctions document (EN) Download
0.34 € 24.06.2024, European Union's sanctions document (EN) Download
0.34 €
Names (2)
Last name/Name
GABRIEL
First name/Name
Valery
Second name/Name
Alexandrovich
Full name/Name
Valery Alexandrovich GABRIEL
Description
Co-controlling shareholder of Volga Dnepr Group
Last name/Name
ГАБРИЭЛЬ
First name/Name
Валерий
Second name/Name
Александрович
Full name/Name
Валерий Александрович ГАБРИЭЛЬ
Citizenships (2)
Country
Germany
Country
Russian Federation
Birth data (2)
Birthdate
Place
Starobelsk
Country
Ukraine
Birthdate
Place
Starobelsk
Country
Ukraine
Identification documents (4)
Type
National Fiscal Code: 732808701175
Country
Country not specified
Type
National passport: 7314052448
Country
Country not specified
Type
National passport: 719078124
Country
Country not specified
Type
National passport: 7303853921
Country
Country not specified
Historical data
No records
Updated: 13.06.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
