Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOROKHODOV VALERII · Skorokhodov Valery Vladimirovich · Skorokhodov Valerіі · Valerii (Valery) SKOROKHODOV · Valerii SKOROKHODOV · | [sources] | |||
Other name | Skorokhodov Valerii Volodymyrovych · Валерий Владимирович СКОРОХОДОВ / Валерiй Володимирович СКОРОХОДОВ · СКОРОХОДОВ Валерiй Володимирович · СКОРОХОДОВ Валерий Владимирович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Valery · Valery Vladimirovich · Валерiй · Валерий | [sources] | |||
Last name | Skorokhodov · СКОРОХОДОВ | [sources] | |||
Patronymic | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | "Депутат Народної ради ДНР" · "член комітету з транспорту та зв'язку ДНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «депутат народної ради» незаконного збройного формування «ДНР» · | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
gb-fcdo-rus1211
· eu-fsf-eu-7974-56
· gb-coh-gzvmjzw597ovjkqug-aw2zpbevy
· ca-sema-ukraine-1-255
· eu-tb-logical-138623
· mc-freezes-26aed5fc76c32d32beafd03c0653e8f2fba9038e
· ca-sema-1-255-ua-valery-vladimirovich-skorokhodov
· NK-JC4uBrCgzRzp7bfHM8P74j
· ua-nsdc-person-176-2018-849
· ca-sema-part-1-255-ua-valery-vladimirovich-skorokhodov
· ca-sema-c1194096efb851724ffbe8084ef507908808e54c
· ch-seco-53623
· ua-nsdc-11010-skorohodov-valerij-volodimirovic
· gb-hmt-15163
· ja-mof-b40498149eddfb280a82e12d6ecf74803ccf41a6
· fr-ga-4652
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |