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Valery MEDVEDEV

Sanctioned entity
TypePerson[sources]
NameMEDVEDEV, Valery Kirillovich · Medvediev Valerii Kyrylovych · VALERY KIRILLOVICH MEDVEDEV · Valery Kirillovich MEDVEDEV · Valery MEDVEDEV · 3 more...[sources]
Other nameMEDVEDIEV VALERII · Медведев Валерий Кириллович · Медведєв Валерій Кирилович[sources]
Birth date[sources]
Place of birthRussia[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
First nameVALERY KIRILLOVICH · Valery · 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

Canadian Consolidated Autonomous Sanctions List4,722

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)22,148

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

US SAM Procurement Exclusions105,367

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,658

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

Japan · MoF

Ukraine NSDC State Register of Sanctions18,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC


Source data IDs: ca-sema-990319f43b791711573bd7cd336ed025f6285c5e · ua-nsdc-10932-medvedev-valerij-kirilovic · ua-nsdc-person-176-2018-834 · ch-seco-27480 · ja-mof-ba85b61cb09f6278218f633763475acd4205d1cd · ofac-16757 · ca-sema-1-11-ua-valery-medvedev · ca-sema-ukraine-1-11 · usgsa-s4mr4dq2c

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