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Едвабник Валерій Григорович

Sanctioned entity

Едвабник Валерій Григорович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Edvabnik Valerіі · ВАЛЕРИЙ ГРИГОРЬЕВИЧ ЭДВАБНИК · Едвабник Валерій Григорович · Эдвабник Валерий Григорьевич				[sources]
Alias	Edvabnyk Valerii Hryhorovych				[sources]
Birth date	1948-05-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`540207813763`				[sources]
Last name	ЭДВАБНИК				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-07-19

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-540207813763 · ua-nsdc-25791-edvabnik-valerij-grigorovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2033-07-01

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ "ДЕЛОВОЙ КЛУБ РУКОВОДИТЕЛЕЙ "СОДРУЖЕСТВО-ЭФФЕКТИВНОСТЬ-РАЗВИТИЕ"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2009-01-19	2022-09-20