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Valery Vasilevich Gerasimov

Military · Person of interest · Political · Sanctioned entity
Valery Vasilevich 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 Vasilevich · Gerasimov Valery Vasilievich · Herasymov Valerii Vasylovych · 33 more...[sources]
Other nameGERASIMOV VALERII · Gen Gerasimov · Gen. Gerasimov · General Gerasimov · Gerasimov · 46 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · Kazan, Tartarstan Republic · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameValerij · Valeriy · Valery · Valery Vasilevich · Валерий[sources]
KeywordsNational government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameGERASIMOV · Gerasimov · ГЕРАСИМОВ · Герасимов[sources]
PatronymicVasil'yevich · Vasilevich · Vasilyevich · Васильевич[sources]
Second nameVasilevich[sources]
TitleGeneral[sources]
Wikidata IDQ36073[sources]
PositionArmed Forces of the Russian Federation (Head of the General Headquarters) · Chef d’état-major des forces armées de la Fédération de Russie · Chief 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. · 14 more...[sources]
Education94th gymnasium · Kazan Higher Military Command School · Military Academy of Armored Forces · Military Academy of the General Staff of the Armed Forces of Russia · Qazan Suvorov military school[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

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 Russia’s military attack against Ukraine in February 2022.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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, ainsi que de l’attaque militaire russe contre l’Ukraine en février 2022.

French Freezing of Assets,

General of the Russian Army.

New Zealand Russia Sanctions,

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. Since January 11, 2023, concurrently with the position of Chief of the General Staff of Russia, he holds the position of Commander of the joint grouping of Russian invasion forces in Ukraine.

ACF List of bribetakers and warmongers 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.

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

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

Australian Sanctions Consolidated List4,064

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

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

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,257

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

EU Consolidated Travel Bans3,894

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,285

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: acf-ab8e78103a40338cbf3bcb8fc49007c76044042c · fr-ga-3413 · ca-sema-russia-1-42 · nz-ru-ind-407 · ua-nabc-person-795-gerasimov-valery-vasilyevich · ch-seco-27578 · gb-hmt-12958 · NK-bNA8Hy8GdDuhfCnJhNxmP2 · acf-d3b0cb0386e439dac6d9691aa0da5e1c83fdc12b · ja-mof-8c3013852b7f09542704d0601516bd6e37f0bd00 · au-dfat-7658-valery-vasilevich-gerasimov · ca-sema-1-42-ru-valery-vasilevich-gerasimov · ua-nsdc-10547-gerasimov-valerij-vasilovic · eu-fsf-eu-3530-22 · ofac-35176 · au-dfat-2959-valery-vasilevich-gerasimov · nz-ru-ind-407-valery-gerasimov · eu-tb-logical-7328 · ua-nsdc-person-176-2018-1972 · ua-nazk-person-795

For experts: raw data explorer