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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]
Other name	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	2025-07-21	Last processed	2025-11-03	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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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
Товариство з обмеженою відповідальністю "Тірус – ІТ" Sanctioned entity	ДИРЕКТОР	2022-06-07	2024-02-07