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TEREZYUK Valery Valentinovich

Person of interest · Sanctioned entity

TEREZYUK Valery Valentinovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TEREZYUK Valery Valentinovich · Tierieziuk Valerii Valentynovych · Valeriy Valentinovich Terezyuk · Валерий Валентинович Терезюк · ТЕРЕЗЮК Валерий Валентинович · 2 more...				[sources]
Other name	Teresjuk Walerij Walentynowytsch · Tereziouk Valeriy Valentynovytch · Tereziuc Valerii Valentynovych · Tereziuk Valerii Valentinovich · Tereziuk Valerii Valentynovych · 15 more...				[sources]
Birth date	1957-09-24				[sources]
Place of birth	Kyiv, Ukraine · m. Kyiv · Киев, Украина · г. Киев · м. Київ				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Valeriy · Валерий				[sources]
INN	`2108604810`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Terezyuk · Терезюк				[sources]
Patronymic	Valentinovich · Валентинович				[sources]
Position	Member of the Sevastopol City Election Commission · Sevastopol City Election Commission (member of the Commission) · Севастопольская городская избирательная комиссия (член комиссии) · Член "Севастопольской городской избирательной комиссии" · Член "Севастопольської міської виборчої комісії" · 2 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Address	Україна, м. Чернігів, пров. Будьонного, буд. 4 (кв. 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2021-08-19				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Balaklava District Party Organization in Sevastopol Party Organization ‘Party of Defenders of the Fatherland’	co-founder	2005-11-11	2012-12-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	557/2021	2021-10-30	2031-10-30
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-10-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-person-176-2018-145 · rupep-person-14217 · ua-nsdc-11901-terezuk-valerij-valentinovic · ua-nazk-person-15285 · ua-nabc-person-15285-terezyuk-valery-valentinovich

For experts: raw data explorer

Factsheet Data sources

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