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Сударєв Валерій Миколайович

Person of interest · Sanctioned entity

Сударєв Валерій Миколайович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sudarev Valerii · Sudarev Valeriy · ВАЛЕРИЙ НИКОЛАЕВИЧ СУДАРЕВ · СУДАРЕВ ВалерийНиколаевич · Сударев Валерий Николаевич · 1 more...				[sources]
Alias	Sudariev Valerii Mykolaiovych				[sources]
Birth date	1975-09-05				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`772981377806`				[sources]
Last name	СУДАРЕВ				[sources]
Passport number	`76 6891451`				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Tax Number	`772981377806`				[sources]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-09	Last processed	2026-04-27	First seen	2025-02-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГРО ТРЕЙДИНГ"	100	2021-05-12	2023-09-15

Linked to
Object	Role	Start date	End date
AGNI Shadow fleet · Sanctioned entity	captain	-	-

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions6,059

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities256,132

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-28413-sudarev-valerij-mikolajovic · ua-ws-829eef99dd15e7c35a4fde54b02461ed1aaecab5 · ru-inn-772981377806 · ua-ws-person-29637

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Equivalent request

GET https://api.opensanctions.org/entities/NK-GhVqPCbcfPSZu773XiqSEW?nested=true

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Factsheet Relationships Data sources

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