US Treasury / OFAC
Valeriy Nikolayevich FALKOV
Person · ofac-41022
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 18 Oct 1978
- Place of birth
- Tyumen, Tyumen Region, Russia
- Citizenship in source
- Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Falkov Valeriy Nikolayevich
- Фальков Валерий Николаевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗