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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEDLETSKI, Valery · Valeri SEDLETSKIY · Valery Sedletski · Valery Veniaminovich SEDLETSKI | [sources] | |||
| Other name | Valeri SEDLETSKIY · Valery Veniaminovich Sedletski · valerius | [sources] | |||
| Weak alias | Strix | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VALERY VENIAMINOVICH · Valeri · Valery | [sources] | |||
| Last name | SEDLETSKIY · Sedletski · Strix · valerius | [sources] | |||
| Middle name | Veniaminovich | [sources] | |||
| Second name | Veniaminovich | [sources] | |||
| Unique Entity ID | H8CFN1LQYR34 · Y3MXYJL6FXV9 | [sources] | |||
| Address | ROSTOV, RUS · Rostov | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Senior member of Trickbot Group
(also VALERY VENIAMINOVICH SEDLETSKI, VALERY VENIAMINOVICH SEDLETSKI)
(also VALERY SEDLETSKI)
(also VALERY SEDLETSKI)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40676 · usgsa-s4mrty6nz · nz-ru-ind-1337-valery-sedletski · gb-fcdo-cyb0029 · NK-SnvJVUMGu5eNgEh9EgJuLK · usgsa-s4mrpc303 · usgsa-s4mrty1rq · gb-hmt-15744 · gb-coh-jcg5l957yub8blwy2uivo6u0dic · ofac-pr-eee61d15adfe64cd646f458c0f4caf4aeeedb4d2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rostov | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |