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Valentin Olegovich Karyagin

Sanctioned entity

Valentin Olegovich Karyagin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARYAGIN, Valentin Olegovich · VALENTIN OLEGOVICH KARYAGIN · Valentin Olegovich KARYAGIN · Valentin Olegovich Karyagin				[sources]
Other name	Globus				[sources]
Weak alias	Globus				[sources]
Birth date	1992-04-19				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	globus290382@yandex.ru · v.karyagin@neovox.ru · valentin.karyagin@gmail.com · valentinka.ne@mail.ru				[sources]
First name	VALENTIN OLEGOVICH · Valentin				[sources]
Last name	Globus · KARYAGIN · Karyagin				[sources]
Registration number	`XQK8A7EWHQQ8`				[sources]
Second name	Olegovich				[sources]
Address	VOLGOGRAD, RUS · Volgograd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Volgograd	Russia

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: usgsa-s4mrpc2v5 · gb-fcdo-cyb0023 · ua-nabc-person-25339-karyagin-valentin-olegovich · ua-nazk-person-25339 · gb-hmt-15738 · ofac-35988

For experts: raw data explorer

Factsheet Data sources

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