Search OpenSanctions

Advanced

Valery Limarenko

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLIMARENKO, Valeriy Igorevich · Limarenko Valery Igorevich · Lymarenko Valerii Ihorovych · VALERIY IGOREVICH LIMARENKO · Valeri Limarenko · 12 more...[sources]
Other nameLimarenko Valerii · Valeri Igorevitch Limarenko · Valery I. Limarenko · Valery Igorevich Limarenko · Waleri Limarenko · 7 more...[sources]
Birth date[sources]
Place of birthKharkiv · Kharkiv, Kharkiv Region, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVALERIY IGOREVICH · Valerii · Valeriy · Valery · ВАЛЕРИЙ · 1 more...[sources]
INN525400416707[sources]
KeywordsState government[sources]
Last nameLIMARENKO · Limarenko · Lymarenko · ЛИМАРЕНКО · Лимаренко[sources]
Middle nameIgorevich · Игоревич[sources]
PatronymicИГОРЕВИЧ[sources]
Registration numberK364QEKF5LZ9[sources]
Unique Entity IDK364QEKF5LZ9[sources]
Websiteaniva65.ru[sources]
Wikidata IDQ60832553[sources]
PositionGovernor of Sakhalin Oblast (2018-2019) · Governor of Sakhalin Oblast (2019-) · Region Heads · Главы регионов[sources]
EducationDoctor of Economics · National Aerospace University – Kharkiv Aviation Institute[sources]
AddressSAKHALIN REGION, RUS · Sakhalin Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Sakhalin Oblast. Manages a regional 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.

ACF List of War Enablers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

ACF List of War Enablers7,950

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,532

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

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: ru-inn-525400416707 · ua-nsdc-22198-limarenko-valerij-igorovic · acf-725a9f35316ec391380dc7a213af784d9ffe046f · ua-nabc-person-2559-limarenko-valerii-igorevich · acf-3dc5e26708f2e1aec5fc4b2ded06cdde64c93a31 · NK-Eob8EkCryULStkLJzyYEgN · ua-nazk-person-2559 · ofac-41069 · usgsa-s4mrphrgg

For experts: raw data explorer