Салават Жавдатович Валеев

Counter-sanctioned entity

Born 9 Feb 1977 (49 years old). Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Sep 2024
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 07.09.2024-32655
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
fiu.gov.kg

Identifiers2

Identifier	Number
Passport	8830418921
Passport	99142540116

Other names2

Also known as2

VALEEV SALAVAT ZHAVDATOVICHSALAVAT VALEEV

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