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Valentin Valentinovich Demidov

Politican · Sanctioned entity

Valentin Valentinovich Demidov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DEMIDOV Valentin Valentinovich · DEMIDOV, Valentin Valentinovich · Demidov Valentyn Valentynovych · Valentin Demidov · Valentin Valentinovich DEMIDOV · 8 more...				[sources]
Other name	Valentin Valentinovich Demidov · Valentin Valentinovitj Demidov · Valentyn Demydov · Валянцін Валянцінавіч Дзямідаў · Демидов Валентин Валентинович · 1 more...				[sources]
Birth date	1976-11-28				[sources]
Place of birth	Petrovskiy · Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine · with. Petrovsky Dobrinsky district of Lipetsk region of the Russian Federation · с. Петровском Добринского района Липецкой области РФ · с. Петровське Добрінського району Липецької області РФ · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Valentin · Valentin Valentinovich · Valentyn				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	DEMIDOV · Demidov · Demydov				[sources]
Patronymic	Valentinovich				[sources]
Wikidata ID	Q106440790				[sources]
Position	"Member of the Government - Director of the Department for Territorial Development and Interaction with Local Governments of the City of Sevastopol" · «Член правительства – директор Департамента по территориальному развитию и взаимодействию с органами местного самоуправления города Севастополя» · «Член уряду – Директор Департаменту по територіальному розвитку і взаємодії з органами місцевого самоврядування міста Севастополя» · «член уряду – Директор Департаменту по територіальному розвитку і взаємодії з органами місцевого самоврядування міста Севастополь» · «член уряду – Директор Департаменту по територіальному розвитку і взаємодії з органами місцевого самоврядування міста Севастополя»				[sources]
Education	Odesa Regional Institute of Public Administration (-2006) · Tavrida National V.I. Vernadsky University (1994-2000)				[sources]
Religion	Eastern Orthodoxy				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-07-15

Descriptions

Ukrainian and Russian politician

— Wikidata non-official source, 2024-04-25

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	-
National Agency on Corruption Prevention	-	2018-05-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-13156 · ca-sema-1-98-ua-valentin-valentinovich-demidov · ofac-20277 · NK-SQGqotdf5qo37mCWexmg5y · ua-nsdc-person-176-2018-1958 · ua-nabc-person-13156-demidov-valentin-valentinovich · ua-nsdc-12544-demidov-valentin-valentinovic · ca-sema-ukraine-1-98

For experts: raw data explorer

Factsheet Descriptions Data sources

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