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VALERIY KAUROV

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameKAUROV, Valery Vladimirovich · Kaurov Valerii · Kaurov Valery Vladimirovich · VALERII VOLODYMYROVYCH KAUROV · VALERIY KAUROV · 13 more...[sources]
Other nameKaurov Valerii Volodymyrovych · Kaurov Valeriy Volodymyrovych · Valerii Volodymyrovych KAUROV · Valeriy KAUROV · Valeriy Volodymyrovych KAUROV · 11 more...[sources]
Weak aliasКауров[sources]
Birth date[sources]
Place of birthOdesa · Odessa · Odessa : UKRAINE · Odessa, UKRAINE · Odessa, Ukraine · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameVALERII VOLODYMYROVYCH · Valeri · Valerii · Valeriy · Valery · 3 more...[sources]
Last nameKaurov · Кауров[sources]
Middle nameValery · Vladimirovich · Volodymyrovych · Владимирович[sources]
PatronymicVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ4217628[sources]
PositionPrésident" 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Date of listing: 25.7.2014

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 25.7.2014

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also VALERY VLADIMIROVICH KAUROV)

US SAM Procurement Exclusions,

(also VALERY VLADIMIROVICH KAUROV)

US SAM Procurement Exclusions,

(also VALERY VLADIMIROVICH KAUROV)

US SAM Procurement Exclusions,

(also VALERII VOLODYMYROVYCH KAUROV, VALERY KAUROV, VALERIY KAUROV)

US SAM Procurement Exclusions,

Soviet journalist and politician

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,584

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,542

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

Australia · DFAT

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,097

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 Exclusions105,165

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

French National Asset Freezing System5,643

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

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

External databases

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

Wikidata354,052

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: NK-UEjCZo8yV4Xy7mchHwGaWV · NK-XRaoSkzehP8KyeHHjQWzdA · usgsa-s4mr4g5cc · ca-sema-1-32-ua-valery-vladimirovich-kaurov · ua-nsdc-person-176-2018-1800 · gb-coh-d52hbb56irvuofcrgbgmvqnhhia · ch-seco-28265 · usgsa-s4mr4g5c9 · usgsa-s4mr4g5c7 · gb-fcdo-rus0117 · usgsa-s4mr4g5cf · ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758 · gb-hmt-13065 · ua-nsdc-10691-kaurov-valerij-volodimirovic · ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f · mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90 · fr-ga-1291 · ca-sema-ukraine-1-32 · eu-fsf-eu-3692-20 · ca-sema-part-1-32-ua-valery-vladimirovich-kaurov · au-dfat-7625-valery-vladimirovich-kaurov · ofac-16936 · au-dfat-2984-valery-vladimirovich-kaurov · NK-GsCcoKi6iKRiAgo7iaMAWQ · eu-tb-logical-7410

For experts: raw data explorer