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Database freshness: 2026-08-14
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Ernest Abdulovich VALEEV

Sanctioned
Ernest Abdulovitj VALEJEV
Type
person
Subtype
Country
Russia
Date of birth
1950-04-07
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49045
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.7226.49
Asset freeze
2022-02-23activeSource
France
Registre national des gels d'avoirs
4059
Asset freeze
activeSource
United Kingdom
UKSL
RUS0328
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
United States
SDN
35575
Asset freeze
2022-03-24activeSource
Legal bases
European Union
EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)
Source
France
2326
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source