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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAUROV, Valery Vladimirovich · Kaurov Valerii · Kaurov Valery Vladimirovich · Valeri Kaourov · Valerii Volodymyrovych 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 | Valeri · Valerii · Valerii Volodymyrovych · Valeriy · Valery · | [sources] | |||
| Last name | KAUROV · Kaurov · Кауров | [sources] | |||
| Middle name | Valery · Vladimirovich · Volodymyrovych · Владимирович | [sources] | |||
| Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
| Political association | Progressive Socialist Party of Ukraine | [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 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 Valeriy KAUROV , Valerii Volodymyrovych KAUROV , Valery KAUROV )
Soviet journalist and politician
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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-s4mr4g5c9 · ch-seco-28265 · usgsa-8b7d0ec0fdab4bbab3e3825dd203f10b11a84113 · gb-fcdo-rus0117 · mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90 · usgsa-s4mr4g5cc · fr-ga-1291 · usgsa-s4mr4g5c7 · usgsa-909135f96628f0dde2bd98ce6e971c3e9a585e30 · usgsa-027e9cd60bcae06c6f5e52260191dc48ee6be9be · be-fod-74a6ba8132cb67d973da89b87c142bae436f4d0d · gb-coh-d52hbb56irvuofcrgbgmvqnhhia · eu-fsf-eu-3692-20 · ja-mof-9be0c73f1940492d3659b7dedac88f5c262c043f · eu-tb-logical-7410 · usgsa-91d607fd5a7a7dc244fe560e502027f623b1bdf7 · au-dfat-7625-valery-vladimirovich-kaurov · ofac-16936 · ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758 · gb-hmt-13065 · usgsa-s4mr4g5cf · ua-nsdc-10691-kaurov-valerij-volodimirovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4217628?nested=true
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 | - | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |