Valeriy Nikolayevich FALKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (1)

Last name/Name	FALKOV
First name/Name	Valeriy Nikolayevich
Full name/Name	Valeriy Nikolayevich FALKOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1978-10-18

Place	Tyumen, Tyumen Region, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 721801437195

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 24.08.2025. 18:15

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