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SHEREDIN Roman Valerievich

Person of interest · Sanctioned entity

SHEREDIN Roman Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEREDIN Roman Valerievich · Sheredin Roman Valeriiovych · Sheredin Roman Valeryievich · ШЕРЕДІН Роман Валерійович · ШЕРЕДИН Роман Валериевич · 1 more...				[sources]
Other name	Sheredin Roman · Шередин Роман Валериевич · Шередін Роман Валерійович				[sources]
Birth date	1970-10-10				[sources]
Place of birth	Ryazan, Russia · г. Рязань · м. Рязань, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`771576978918`				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Position	Deputy Head of Federal Agency for State Property Management · Senior Federal Officials · Высшие федеральные чиновники · Заместитель руководителя Федерального агентства по управлению государственным имуществом · Заступник керівника Федерального агентства з управління державним майном · 1 more...				[sources]
Address	Російська Федерація, м. Рязань				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-02-15

Descriptions

Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a 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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nabc-person-1678-sheredin-roman-valerievich · acf-b75f4dfdc54b62b3d65ed8580dbdee071101185c · ua-nsdc-18221-seredin-roman-valerijovic · ua-nazk-person-1678 · acf-66032e6e655e0859657d46818ba5d58d02e425b4 · rupep-person-7898

For experts: raw data explorer

Factsheet Descriptions Data sources

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