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Valery Veniaminovich SEDLETSKI

Sanctioned entity

Valery Veniaminovich SEDLETSKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEDLETSKI, Valery · VALERY SEDLETSKI · VALERY VENIAMINOVICH SEDLETSKI · Valeri SEDLETSKIY · Valery Sedletski · 1 more...				[sources]
Other name	Strix · VALERY SEDLETSKI · VALERY VENIAMINOVICH SEDLETSKI · Valeri SEDLETSKIY · Valery Veniaminovich Sedletski · 1 more...				[sources]
Weak alias	Strix				[sources]
Birth date	1974-07-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VALERY · VALERY VENIAMINOVICH · Valeri · Valery				[sources]
Last name	SEDLETSKI · SEDLETSKIY · Sedletski · Strix · valerius				[sources]
Middle name	Veniaminovich				[sources]
Registration number	`H8CFN1LQYR34` · `Y3MXYJL6FXV9`				[sources]
Second name	Veniaminovich				[sources]
Unique Entity ID	`H8CFN1LQYR34` · `Y3MXYJL6FXV9`				[sources]
Address	ROSTOV, RUS · Rostov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Rostov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15744 · usgsa-s4mrpc303 · gb-fcdo-cyb0029 · ua-nazk-person-25343 · usgsa-s4mrty6nz · ofac-40676 · usgsa-s4mrty1rq · ua-nabc-person-25343-sedletski-valery-veniaminovich · NK-SnvJVUMGu5eNgEh9EgJuLK

For experts: raw data explorer

Factsheet Data sources

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