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Valeriy Valeryevich Sidorenko

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameSidorenko Valerii · Sidorenko Valery Valeryevich · Valeriy SIDORENKO · Valeriy Valeryevich Sidorenko · Valery Valeryevich Sidorenko · 2 more...[sources]
Other nameSidorenko Valeriy Valeryevich · Sydorenko Valerii Valeriiovych · Valery Valeryevich Sidorenko · Валерий Валерьевич Сидоренко · Сидоренко Валерий Валерьевич[sources]
Birth date[sources]
Place of birthBishkek · Bishkek Kyrgyzstan[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthKyrgyzstan[sources]
First nameValeriy · Valery[sources]
INN690200997795[sources]
Last nameSidorenko[sources]
Second nameValeryevich[sources]
PositionMember of VTB Bank's Supervisory Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Member of the Board of Directors of JSC RUSNANO Member of the Supervisory Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,706

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,518

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

Russia · ACF · non-official source

Source data IDs: ua-nsdc-25278-sidorenko-valerij-valerijovic · acf-76e0c1fef8ae469d8b078e21aaf552170101fe5d · gb-coh-zfbwbxlesz591qk4hg52m8lg4q8 · gb-hmt-15585 · gb-fcdo-rus1641 · acf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting