Search OpenSanctions

Sarzhin Valery Alexandrovich

Person of interest · Sanctioned entity

Sarzhin Valery Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SARZHIN Valery Alexandrovich · Sarzhin Valery Alexandrovich · Valery Alexandrovich SARZHIN · САРЖИН Валерий Александрович · САРЖИН Валерій Олександрович				[sources]
Other name	Валерий Александрович Саржин · Саржин Валерий Александрович				[sources]
Birth date	1965-01-21				[sources]
Place of birth	Alexandrov, Vladimir region, Russian Federation · г. Александров, Владимирская обл., РФ · м. Александров, Володимирська обл., РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Valery Alexandrovich				[sources]
INN	`330101625800`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	SARZHIN				[sources]
Position	Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Smolensk Region · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Управления Министерства внутренних дел Российской Федерации по Смоленской области · Начальник Управління Міністерства внутрішніх справ Російської Федерації по Смоленській області				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-26	First seen	2022-12-09

Descriptions

Head of the Directorate of the Ministry of Interior of Russia for the Smolensk Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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 warmongers7,944

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-c618408b41b3aa30f034847714356137288e6802 · rupep-person-18290 · acf-c9979be08f7a197dac212cd61273862518b1ea5f · ca-sema-1-part-1-1-52-ru-valery-alexandrovich-sarzhin · ua-nazk-person-7186 · ua-nabc-person-7186-sarzhin-valery-alexandrovich

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