Among the persons to whom sanctions are applied:
GABRIEL Valery Aleksandrovich
Name
ГАБРІЕЛЬ Валері Олександрович
ГАБРИЭЛЬ Валери Александрович
GABRIEL Valery Aleksandrovich

Jurisdiction
Germany, russian federation


Date and place of birth
03.01.1956
USSR, URSR, Luhansk region, Starobilsk

Tax Number
732808701175


Position
Co-controlling shareholder of Volga Dnepr Group
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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