Lists of sanctions
18.224.3.26
30.04.2025 05:11:16

Vadym Firdavysovych VALIAKHMETOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.09.2023

Names (5)

Last name/Name VALIAKHMETOV
First name/Name Vadym Firdavysovych
Full name/Name Vadym Firdavysovych VALIAKHMETOV
Type Name
Last name/Name MENTOS
Full name/Name MENTOS
Type Alias
Quality Weak
Last name/Name WELDON
Full name/Name WELDON
Type Alias
Quality Weak
Last name/Name VASM
Full name/Name VASM
Type Alias
Quality Weak
Last name/Name VALIAKHMETOV
First name/Name Vadim
Full name/Name Vadim VALIAKHMETOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 30.04.2025. 04:15
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