Research tool

Valeriy Vasil'yevich Gerasimov

Politician · Sanctioned entity
Valeriy Vasil'yevich Gerasimov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGERASIMOV Valery Vasilyevich · GERASIMOV, Valery · Gerasimov Valery Vasilievich · Valeriy Vasil'yevich Gerasimov · Valery Gerasimov · 7 more...[sources]
Other nameGen Gerasimov · Gen. Gerasimov · General Gerasimov · Gerasimov · Gerasimov Valeri Vasil'yevich · 57 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, Russia · Kazan, Tartarstan Republic · Kazan, Tartarstan Republic, Russia · Казань · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameValeriy · Valery · Valery Vasilevich · Валерий[sources]
KeywordsВище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС[sources]
Last nameGERASIMOV · Gerasimov · Герасимов[sources]
PatronymicVasil'yevich · Vasilevich · Vasilyevich · Васильевич[sources]
Second nameVasilevich[sources]
TitleGeneral of the Army[sources]
Wikidata IDQ36073[sources]
PositionChief of the General Staff (2012-) · Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. · Chief of the General Staff of the Armed Forces of the Russian Federation. · Chief of the General Staff of the Armed Forces, First Deputy Defence Minister of the Russian Federation · Executive branch and presidential administration employees · 11 more...[sources]
EducationKazan Higher Military Command School (-1977) · Kazan Suvorov military school (-1973) · Military Academy of Armored Forces (-1987) · Military Academy of the General Staff of the Armed Forces of Russia (-1997)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy Minister of Defence of the Russian Federation and General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

Australian Sanctions Consolidated List non-official source,

none

Belgian Financial Sanctions non-official source,

Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

Swiss SECO Sanctions/Embargoes non-official source,

none

EU Financial Sanctions Files (FSF) non-official source,

none

EU Consolidated Travel Bans non-official source,

chef d'état-major des forces armées de la Fédération de Russie, premier vice- ministre de la défense de la Fédération de Russie, général de l'armée. Responsable du déploiement massif de troupes russes le long de la frontière de l'Ukraine et de l'absence d'apaisement de la situation

French Freezing of Assets non-official source,

General of the Russian Army.

New Zealand Russia Sanctions non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine. Head of the General Staff of the Armed Forces of the Russian Federation - First Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

chief of the General Staff of the armed forces of the Russian Federation

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
KOSTYUKOV Igor Olegovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexander Alexandrovich ZHURAVLYOVbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey Kuzhugetovich SHOYGUpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Igor Vladimirovich OSIPOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
The Security Council of the Russian Federationboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Evgeniy Valer'yevich Gerasimovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
Reasonchef d'état-major des forces armées de la Fédération de Russie, premier vice- ministre de la défense de la Fédération de Russie, général de l'armée. Responsable du déploiement massif de troupes russes le long de la frontière de l'Ukraine et de l'absence d'apaisement de la situation[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3530.22[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0096[sources]
Listing date[sources]
ReasonChief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3530.22[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier42[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier4[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
National Security and Defense Council1) блокування активів –тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів –тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

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

Wikidata

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: ca-sema-russia-1-42 · NK-bNA8Hy8GdDuhfCnJhNxmP2 · fr-ga-3413 · ja-mof-8c3013852b7f09542704d0601516bd6e37f0bd00 · ua-nsdc-person-176-2018-1972 · ua-nabc-person-795-gerasimov-valery-vasilyevich · eu-fsf-eu-3530-22 · au-dfat-2959-valery-vasilevich-gerasimov · eu-tb-logical-7328 · acf-ab8e78103a40338cbf3bcb8fc49007c76044042c · gb-hmt-12958 · ca-sema-1-42-ru-valery-vasilevich-gerasimov · ofac-35176 · nz-ru-ind-407 · ch-seco-27578

For experts: raw data explorer