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SIDORENKO Valery Valerievich

Person of interest · Sanctioned entity

SIDORENKO Valery Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIDORENKO Valery Valerievich · Sidorenko Valery Valeryevich · Sydorenko Valerii Valeriiovych · Valeriy Valeryevich Sidorenko · СИДОРЕНКО Валерий Валерьевич · 2 more...				[sources]
Other name	Sidorenko Valerii · Sidorenko Valeriy Valeryevich · Valery Valeryevich Sidorenko · Валерий Валерьевич Сидоренко · Сидоренко Валерий Валерьевич · 1 more...				[sources]
Birth date	1972-06-22				[sources]
Place of birth	Bishkek, Kirghiz SSR · г. Бишкек, Киргизская ССР · м. Бишкек, Киргизька РСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kyrgyzstan · Russia				[sources]
First name	Valeriy · Valery				[sources]
INN	`690200997795`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Sidorenko				[sources]
Second name	Valeryevich				[sources]
Position	Member of the Supervisory Board of VTB Bank, (First Deputy Chief of Staff of the Government of the Russian Federation) · Top Management of State Owned Companies · Руководители госкомпаний · Член Спостережної ради ВТБ Банк, (перший заступник Керівника Апарату Уряду РФ) · Член наблюдательного совета ВТБ Банк, (первый заместитель Руководителя Аппарата Правительства РФ)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-02-15

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 warmongers7,943

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: acf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de · ua-nsdc-25278-sidorenko-valerij-valerijovic · acf-76e0c1fef8ae469d8b078e21aaf552170101fe5d · ua-nazk-person-1446 · gb-hmt-15585 · ua-nabc-person-1446-sidorenko-valery-valerievich · rupep-person-2718

For experts: raw data explorer

Factsheet Descriptions Data sources

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