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Valery Vladimirovich KULIKOV

Political · Sanctioned entity
Valery Vladimirovich KULIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKULIKOV Valery Vladimirovich · Kulikov Valerii Volodymyrovych · Kulikov Valery Vladimirovich · Valerij Kulikov · Valerij Vladimirovitj KULIKOV · 14 more...[sources]
Other nameCulicov Valerii Volodymyrovych · Culycov Valerii Volodymyrovych · Koulikov Valeriy Volodymyrovytch · Koulykov Valeriy Volodymyrovytch · Kulikov Valeri Vladimirovich · 30 more...[sources]
Birth date[sources]
Place of birthZaporizhia, Ukraine · Zaporizhia, Ukrainian SSR (now Ukraine) · Zaporizhzhia · Zaporozhye · Zaporozhye, UKRAINE · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameValeriy · Valery · Valery Vladimirovich · Valery  · Валерий[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKULIKOV · Kulikov · Куликов[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ55107090[sources]
PositionDeputy in the "Legislative Assembly" of the City of Sevastopol. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral · Former Deputy Commander of the Black Sea Fleet · Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Former member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the “Legislative Assembly” of the City of Sevastopol. · Legislative Assembly of the Sevastopol City (deputy) · ancien commandant adjoint de la Flotte de la mer Noire · 7 more...[sources]
EducationN.G. Kuznetsov Naval Academy · Nakhimov Higher Naval Institute[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.

Swiss SECO Sanctions/Embargoes,

Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the "Legislative Assembly" of the City of Sevastopol.

Swiss SECO Sanctions/Embargoes,

Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.

Swiss SECO Sanctions/Embargoes,

Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Swiss SECO Sanctions/Embargoes,

Responsable du commandement des forces russes qui ont occupé le territoire souverain de l’Ukraine. Le 26 septembre 2017, par un décret du président de la Fédération de Russie, il a été démis de ses fonctions et exclu de l’armée. Ancien membre du Conseil de la Fédération de Russie, représentant la ville annexée de Sébastopol. Est actuellement député à l’“assemblée législative” de la ville de Sébastopol.

French Freezing of Assets,

amiral et homme politique russe

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,001

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)

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

Wikidata Politically Exposed Persons177,938

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,255

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

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)

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

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Wikidata219,755

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: ua-nsdc-person-176-2018-1015 · ca-sema-1-83-ru-valery-kulikov · eu-tb-logical-7308 · ua-nazk-person-4525 · ch-seco-27461 · NK-cZPxJoqu9xkAUM72ZNisda · ua-nabc-person-4525-kulikov-valery-vladimirovich · gb-hmt-12940 · ca-sema-russia-1-83 · au-dfat-3008-valery-vladimirovich-kulikov · fr-ga-1396 · eu-fsf-eu-3525-40 · ua-nsdc-10919-kulikov-valerij-volodimirovic

For experts: raw data explorer