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Valery Vladimirovich KAUROV

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	KAUROV, Valery Vladimirovich · Kaurov Valerii Volodymyrovych · Kaurov Valery Vladimirovich · VALERII VOLODYMYROVYCH KAUROV · Valeri Kaourov · 11 more...				[sources]
Other name	KAUROV Valeriy Volodymyrovych · Kaurov Valerii · Kaurov Valeriy Volodymyrovych · VALERY VLADIMIROVICH KAUROV · Valerii Volodymyrovych KAUROV · 14 more...				[sources]
Birth date	1956-04-02				[sources]
Place of birth	Odesa · Odessa · Odessa : UKRAINE · Odessa, UKRAINE · Odessa, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VALERII VOLODYMYROVYCH · Valeri · Valerii · Valeriy · Valery · 3 more...				[sources]
Last name	KAUROV · Kaurov · КАУРОВ · Кауров				[sources]
Middle name	Valery · Vladimirovich · Volodymyrovych · Владимирович				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q4217628				[sources]
Position	Président" autoproclamé de la soi‐disant "République de Nouvelle‐Russie" qui a demandé à la Russie de déployer des troupes en Ukraine · Self described "President" of the "Republic of Novorossiya". · Self-proclaimed “President of the Republic of Novorussia” · The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ · 「ノヴォロシア共和国大統領」（自称）				[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	2023-04-20

Descriptions

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

Date of listing: 25.7.2014

— Belgian Financial Sanctions, 2023-04-20

The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.

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

Date of listing: 25.7.2014

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

Date of listing: 25.7.2014

— EU Consolidated Travel Bans, 2023-04-20

En assumant cette fonction et en cette qualité, il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes

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

Soviet journalist and politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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	2014-08-05	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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）	2014-12-09	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

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

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

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

Wikidata378,601

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: ua-nsdc-person-176-2018-1800 · ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758 · eu-tb-logical-7410 · ca-sema-ukraine-1-32 · fr-ga-1291 · NK-GsCcoKi6iKRiAgo7iaMAWQ · au-dfat-2984-valery-vladimirovich-kaurov · ua-nazk-person-4578 · ca-sema-part-1-32-ua-valery-vladimirovich-kaurov · ua-nabc-person-4578-kaurov-valery-vladimirovich · gb-fcdo-rus0117 · NK-UEjCZo8yV4Xy7mchHwGaWV · usgsa-s4mr4g5c9 · gb-hmt-13065 · ca-sema-1-32-ua-valery-vladimirovich-kaurov · ch-seco-28265 · mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90 · NK-XRaoSkzehP8KyeHHjQWzdA · ofac-16936 · ua-nsdc-10691-kaurov-valerij-volodimirovic · ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f · au-dfat-7625-valery-vladimirovich-kaurov · eu-fsf-eu-3692-20

For experts: raw data explorer

Factsheet Descriptions Data sources

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