Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEDVEDEV, Valery Kirillovich · MEDVEDIEV VALERII · Valery Kirillovich MEDVEDEV · Valery MEDVEDEV · Valery(Valeriy/Valerii) MEDVEDEV · | [sources] | |||
Other name | Medvediev Valerii Kyrylovych | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
First name | VALERY KIRILLOVICH · Valery | [sources] | |||
Last name | MEDVEDEV | [sources] | |||
Middle name | Kirillovich | [sources] | |||
Position | "Голова Севастопольської міської виборчої комісії" · Chair of the Sevastopol Electoral Commission · «голова Севастопольської міської виборчої комісії» · “Chairman of the Electoral Commission of the City of Sevastopol” · 「セヴァストーポリ市選挙管理委員会委員長」 | [sources] | |||
Address | 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol · SEVASTOPOL, CRIMEA, UKR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-1-11-ua-valery-medvedev
· ca-sema-990319f43b791711573bd7cd336ed025f6285c5e
· usgsa-s4mr4dq2c
· ja-mof-ba85b61cb09f6278218f633763475acd4205d1cd
· ch-seco-27480
· ua-nsdc-10932-medvedev-valerij-kirilovic
· ofac-16757
· ua-nsdc-person-176-2018-834
· ca-sema-ukraine-1-11
For 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 | |
22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol | Ukraine |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |