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Valery Kirillovich MEDVEDEV

Sanctioned entity

Valery Kirillovich MEDVEDEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEDVEDEV, Valery Kirillovich · Medvedev Valery Kirillovich · Medvediev Valerii Kyrylovych · VALERY KIRILLOVICH MEDVEDEV · Valery Kirillovich MEDVEDEV · 4 more...				[sources]
Other name	MEDVEDIEV VALERII · Medvediev Valeriy Kyrylovych · Медведев Валерий Кириллович · Медведєв Валерій Кирилович				[sources]
Birth date	1946-08-21				[sources]
Place of birth	Russia · Shmakovka				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	VALERY KIRILLOVICH · Valeriy · Valery · Valery · Валерий · 1 more...				[sources]
Last name	MEDVEDEV · Medvedev · Medvediev · Медведев · Медведєв				[sources]
Middle name	Kirillovich				[sources]
Patronymic	Kirillovich · Kyrylovych · Кириллович · Кирилович				[sources]
Position	"Голова Севастопольської міської виборчої комісії" · Chair of the Sevastopol Electoral Commission · «голова Севастопольської міської виборчої комісії» · “Chairman of the Electoral Commission of the City of Sevastopol” · 「セヴァストーポリ市選挙管理委員会委員長」				[sources]
Address	22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol · SEVASTOPOL, CRIMEA, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Relationships

Address
Full address	Country
22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-04-02	2020-04-02
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ja-mof-ba85b61cb09f6278218f633763475acd4205d1cd · ofac-16757 · ca-sema-990319f43b791711573bd7cd336ed025f6285c5e · ca-sema-ukraine-1-11 · ua-nazk-person-14893 · ch-seco-27480 · ua-nabc-person-14893-medvedev-valery-kirillovych · usgsa-s4mr4dq2c · ua-nsdc-person-176-2018-834 · ua-nsdc-10932-medvedev-valerij-kirilovic · ca-sema-1-11-ua-valery-medvedev

For experts: raw data explorer

Factsheet Descriptions Data sources

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