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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAUROV, Valery Vladimirovich · Kaurov Valerii · Kaurov Valery Vladimirovich · VALERII VOLODYMYROVYCH KAUROV · VALERIY KAUROV · | [sources] | |||
| Alias | Kaurov Valerii Volodymyrovych · Kaurov Valeriy Volodymyrovych · Valerii Volodymyrovych KAUROV · Valeriy KAUROV · Valeriy Volodymyrovych KAUROV · | [sources] | |||
| Weak alias | Кауров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Odesa · Odessa · Odessa : UKRAINE · Odessa, UKRAINE · Odessa, Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | VALERII VOLODYMYROVYCH · Valeri · Valerii · Valeriy · Valery · | [sources] | |||
| Last name | Kaurov · Кауров | [sources] | |||
| Middle name | Valery · Vladimirovich · Volodymyrovych · Владимирович | [sources] | |||
| Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
| Wikidata ID | Q4217628 | [sources] | |||
| Position | Président" autoproclamé de la soi‐disant "République de Nouvelle‐Russie" qui a demandé à la Russie de déployer des troupes en Ukraine · Self described "President" of the "Republic of Novorossiya". · Self-proclaimed “President of the Republic of Novorussia” · The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ · 「ノヴォロシア共和国大統領」（自称） | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Date of listing: 25.7.2014
(Date of UN designation: 2014-07-25) (Date of listing: 25.7.2014)
The self-described "president" of the so-called "Republic of Novorossiya" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.
Date of listing: 25.7.2014
Date of listing: 25.7.2014
En assumant cette fonction et en cette qualité, il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VALERY VLADIMIROVICH KAUROV)
(also VALERY VLADIMIROVICH KAUROV)
(also VALERY VLADIMIROVICH KAUROV)
(also VALERII VOLODYMYROVYCH KAUROV, VALERY KAUROV, VALERIY KAUROV)
Soviet journalist and politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr4g5cf · eu-fsf-eu-3692-20 · gb-hmt-13065 · ca-sema-ukraine-1-32 · gb-coh-d52hbb56irvuofcrgbgmvqnhhia · au-dfat-2984-valery-vladimirovich-kaurov · eu-tb-logical-7410 · usgsa-s4mr4g5cc · au-dfat-7625-valery-vladimirovich-kaurov · usgsa-s4mr4g5c7 · ua-nsdc-person-176-2018-1800 · ofac-16936 · ua-nsdc-10691-kaurov-valerij-volodimirovic · usgsa-s4mr4g5c9 · ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758 · ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f · be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d · mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90 · fr-ga-1291 · ch-seco-28265 · gb-fcdo-rus0117For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |