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Vadym Firdavysovych VALIAKHMETOV

Sanctioned
Валиахметов Вадим Фирдависович
Type
person
Subtype
Country
Russia
Date of birth
1981-05-07
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0039
Asset freezeDirector disqualificationTravel ban
2023-09-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
44908
Asset freeze
2023-09-07activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MentosWeak alias
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valiakhmetov Vadym FirdavysovychPrimary name
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VasmWeak alias
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valiakhmetov VadimAlias
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Валиахметов Вадим ФирдависовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WeldonWeak alias
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vadim Firdavysivych VALIAKHMETOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MentosAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WeldonAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VasmAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vadym Firdavysovych VALIAKHMETOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44908OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    d653aedcd9cc858a1b5e14243035d274420b06213e9abf35cd0b18a00e755eca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CYB0039UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16081OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-05-07Birth date
    Source not recordedOriginal record not linked
  • 07/05/1981Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    44908
    SHA-256
    f4e2e09576fb94c5ce38d29da750d3a4ca4a31204cac892fb17619f0140b0976
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0039
    SHA-256
    2bf98acaec2753e6d750dd52d50a4df544a80ea1ddb8b260aa460849073c58f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)