Ernest Valeev

Sanctioned

Type

person

Subtype

Country

Russia

Date of birth

1950-04-07

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6508

Asset freezeTravel ban

2022-02-26activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...