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Valery Mikhaylovich Slepov

Export controlled · Sanctioned entity

Valery Mikhaylovich Slepov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SLEPOV, Valery Mikhaylovich · Valery Mikhaylovich Slepov				[sources]
Birth date	1973-07-21				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VALERY MIKHAYLOVICH · Valery				[sources]
Last name	Slepov				[sources]
Middle name	Mikhaylovich				[sources]
Unique Entity ID	`YHN2HJMXJV48`				[sources]
Address	Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Clients
Client	Role	Start date	End date
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-51333 · ofac-pr-2fa51611e5b42f51ddb3d77c9f3aabbe2f9fdfc0 · tw-shtc-8c76d8f498e8ce625763c7bffc14c55a4968d637 · usgsa-s4mrtxmhc

For experts: raw data explorer

Factsheet Data sources

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