Search OpenSanctions

Ustov Valery Khanbievich

Person of interest

Ustov Valery Khanbievich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ustov Valery Khanbievich · ВАЛЕРИЙ ХАНБИЕВИЧ УСТОВ				[sources]
Other name	Устов Валерий Ханбиевич				[sources]
Birth date	1959-03-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`071308555210`				[sources]
Last name	УСТОВ				[sources]
Patronymic	ХАНБИЕВИЧ				[sources]
Position	Key ‘siloviki’ (security forces) figures · Ключевые силовики				[sources]
Last change	2025-04-24	Last processed	2025-04-24	First seen	2023-02-15

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Republic of North Ossetia-Alania. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ	РУКОВОДИТЕЛЬ	2019-12-18	-
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2008-01-01	-

Data sources

ACF List of War Enablers8,062

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-3f2c5e7775518d2ea5cbfbf995ff2c823c84cc69 · ru-inn-071308555210 · acf-237dd8eb6522c9ea6b39dc1532c6871ad284a25c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk