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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.