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Valery Vasilevich Gerasimov

Military · Person of interest · Politician · Sanctioned entity · Wanted

Valery Vasilevich Gerasimov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GERASIMOV, Valery · Gerasimov Valery Vasilevich · Gerasimov Valery Vasilievich · Herasymov Valerii Vasylovych · VALERY GERASIMOV · 30 more...				[sources]
Other name	GERASIMOV VALERII · Gen Gerasimov · Gen. Gerasimov · General Gerasimov · Gerasimov · 26 more...				[sources]
Birth date	1955-09-08				[sources]
Place of birth	Kazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	VALERY · Valerij · Valery · Valery Vasilevich · Валерий				[sources]
Keywords	National government				[sources]
Last name	GERASIMOV · Gerasimov · ГЕРАСИМОВ · Герасимов				[sources]
Middle name	Vasilevich · Vasiljevitj · Васильевич				[sources]
Patronymic	Vasilevich · Vasilyevich · Васильевич				[sources]
Second name	Vasilevich				[sources]
Title	General				[sources]
Wikidata ID	Q36073				[sources]
Position	Chef d’état-major des forces armées de la Fédération de Russie · Chef d’état-major des forces armées de la Fédération de Russie Premier vice-ministre de la défense de la Fédération de Russie Général de l’armée · Chief of the General Staff (2012-) · Chief of the General Staff of the Armed Forces of the Russian Federation · Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. · 13 more...				[sources]
Education	94th gymnasium · Kazan Higher Military Command School · Military Academy of Armored Forces · Military Academy of the General Staff of the Armed Forces of Russia · Qazan Suvorov military school				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

Chef d’état-major des forces armées de la Fédération de Russie, premier vice-ministre de la défense de la Fédération de Russie, général de l’armée. Responsable du déploiement massif de troupes russes le long de la frontière de l’Ukraine, ainsi que de l’attaque militaire russe contre l’Ukraine en février 2022.

— French National Asset Freezing System, 2023-04-20

General of the Russian Army.

— New Zealand Russia Sanctions, 2024-03-21

Head of the General Staff of the Armed Forces of the Russian Federation - First Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Since January 11, 2023, concurrently with the position of Chief of the General Staff of Russia, he holds the position of Commander of the joint grouping of Russian invasion forces in Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

chief of the General Staff of the armed forces of the Russian Federation

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of the Security Council of Russia	-	-
Chief of the General Staff	2012-11-09	-
Chief of the General Staff	2012-11-09	-
Deputy Minister of Defence (Russia)	2012-11-09	-
Deputy Minister of Defence (Russia)	2012-11-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-25	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	637/2022	2022-09-07	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-01	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	2014-05-02	-
National Security and Defense Council	126/2018	2018-05-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-8c3013852b7f09542704d0601516bd6e37f0bd00 · acf-d3b0cb0386e439dac6d9691aa0da5e1c83fdc12b · eu-fsf-eu-3530-22 · ch-seco-27578 · ofac-35176 · ca-sema-1-42-ru-valery-vasilevich-gerasimov · ua-nsdc-10547-gerasimov-valerij-vasilovic · gb-hmt-12958 · usgsa-s4mrky6rc · NK-bNA8Hy8GdDuhfCnJhNxmP2 · au-dfat-7658-valery-vasilevich-gerasimov · acf-ab8e78103a40338cbf3bcb8fc49007c76044042c · ca-sema-e667f1a26ca87b7f6dbe277c434fb624a7a65b8d · ua-nsdc-person-176-2018-1972 · eu-tb-logical-7328 · ua-nabc-person-795-gerasimov-valery-vasilyevich · gb-fcdo-rus0096 · ca-sema-1-part-1-42-ru-valery-vasilevich-gerasimov · nz-ru-ind-407 · ca-sema-russia-1-42 · au-dfat-2959-valery-vasilevich-gerasimov · fr-ga-3413 · ua-nazk-person-795 · mc-freezes-5f12653e3547cd040341820e9c5f5759292c0981 · nz-ru-ind-407-valery-gerasimov

For experts: raw data explorer

Factsheet Descriptions Data sources

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