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Valery Limarenko

Person of interest · Political · Sanctioned entity
Valery Limarenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLIMARENKO Valerii Igorevich · LIMARENKO, Valeriy Igorevich · Limarenko Valery Igorevich · Lymarenko Valerii Ihorovych · Valeri Limarenko · 14 more...[sources]
Other nameLimarenko Valeri Igorevich · Limarenko Valerii · Limarenko Valerii Igorevich · Limarenko Valerij Igorevich · Limarenko Valerij Igorevič · 38 more...[sources]
Birth date[sources]
Place of birthKharkiv · Kharkiv, Kharkiv Region, Ukraine · Kharkiv, Ukrainian SSR, USSR · Харків, Українська РСР, СРСР · Харьков · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameValerii · Valeriy · Valery · ВАЛЕРИЙ · Валерий[sources]
INN525400416707[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameLimarenko · Lymarenko · ЛИМАРЕНКО · Лимаренко[sources]
PatronymicIgorevich · ИГОРЕВИЧ · Игоревич[sources]
Websiteaniva65.ru[sources]
Wikidata IDQ60832553[sources]
PositionGovernor of Sakhalin Oblast (2018-2019) · Governor of Sakhalin Oblast (2019-) · Member of the State Council of the Russian Federation, Governor of Sakhalin region · Region Heads · Sakhalin Region Government (governor) · 4 more...[sources]
EducationDoctor of Economics · National Aerospace University – Kharkiv Aviation Institute[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Governor of Sakhalin Oblast. Manages a regional 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.

ACF List of bribetakers and warmongers non-official source,

Russian economist

Wikidata non-official source,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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 Persons183,400

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

Wikidata · non-official source

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

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

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-2559 · acf-725a9f35316ec391380dc7a213af784d9ffe046f · ofac-41069 · acf-3dc5e26708f2e1aec5fc4b2ded06cdde64c93a31 · ua-nabc-person-2559-limarenko-valerii-igorevich · NK-Eob8EkCryULStkLJzyYEgN · ru-inn-525400416707 · ua-nsdc-22198-limarenko-valerij-igorovic

For experts: raw data explorer