Search OpenSanctions

Advanced

Valery Kirillovich MEDVEDEV

Sanctioned entity
TypePerson[sources]
NameMEDVEDEV, Valery Kirillovich · MEDVEDIEV VALERII · Valery Kirillovich MEDVEDEV · Valery MEDVEDEV · Valery(Valeriy/Valerii) MEDVEDEV · 3 more...[sources]
Other nameMedvediev Valerii Kyrylovych[sources]
Birth date[sources]
Place of birthRussia[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
First nameVALERY KIRILLOVICH · Valery[sources]
Last nameMEDVEDEV[sources]
Middle nameKirillovich[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]
Address22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol · SEVASTOPOL, CRIMEA, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,182

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: 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