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Valery KILDIYAROV

Sanctioned entity
TypePerson[sources]
NameValery KILDIYAROV[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameValery[sources]
Last nameKILDIYAROV[sources]
PositionAdministrateur chez Alghaf Marine DMCC · Directeur financier de Litasco Middle East DMCC · Manager of Alghaf Marine DMCC · finance director of Litasco Middle East DMCC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC.

EU Council Official Journal Sanctioned Entities,

Valery Kildiyarov est administrateur chez Alghaf Marine DMCC et directeur financier de Litasco Middle East DMCC. Les deux sociétés fournissent des volumes importants de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Valery Kildiyarov est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Valery Kildiyarov est associé à Litasco Middle East DMCC.

French National Asset Freezing System,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,885

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,899

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


Source data IDs: eu-oj-b336305c56402390229cf891bfc2d0e08b4b961d · fr-ga-8674

For experts: raw data explorer