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Listed on sanctions / export-control lists
VALIAKHMETOV, Vadym Firdavysovych
US OFAC
Individual · 1 listing(s)
VALIAKHMETOV, Vadym Firdavysovych appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-07 | US OFAC · listed · Programs: CYBER2 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2023-09-07 |
| Date of birth | 07 May 1981 |
| Nationality | Russia |
| Aliases | VALIAKHMETOV, Vadim |
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