Vadym Firdavysovych Valiakhmetov

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Vadym Firdavysovych Valiakhmetov

Gender: label.gender.m

Birth: 1981-05-07 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Mentos, Weldon, Vasm

Other names: Vadym Firdavysovych Valiakhmetov, Vadim Valiakhmetov, Vadim Firdavysovych Valiakhmetov, Vadim Firdavisovich Valiakhmetov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or prepar
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Adverse info

Frequently Asked Questions

1. Does Vadym Firdavysovych Valiakhmetov have any sanctions?

Yes, Vadym Firdavysovych Valiakhmetov is sanctioned by:

2. Can I receive AML sanctions alerts on Vadym Firdavysovych Valiakhmetov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vadym Firdavysovych Valiakhmetov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.