Search OpenSanctions

Дьяченко Валерій Васильович

Sanctioned entity

Дьяченко Валерій Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diachenko Valerii · ВАЛЕРИЙ ВАСИЛЬЕВИЧ ДЬЯЧЕНКО · Дьяченко Валерий Васильевич · Дьяченко Валерій Васильович				[sources]
Alias	Diachenko Valerii Vasylovych				[sources]
Birth date	1976-10-22				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`745005975565`				[sources]
Last name	ДЬЯЧЕНКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВО И ФИНАНСЫ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-07	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24377-dacenko-valerij-vasilovic · ru-inn-745005975565

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-7UreFP6U2uGDXvBfEzeH5W?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.