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Medvedev Valery Kirillovich

Sanctioned entity

Medvedev Valery Kirillovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEDVEDEV Valery Kirillovych · MEDVEDEV, Valery Kirillovich · Medvedev Valery Kirillovich · Medvediev Valerii Kyrylovych · Valery Kirillovich MEDVEDEV · 6 more...				[sources]
Other name	MEDVEDIEV VALERII · Medvediev Valeriy Kyrylovych · Медведев Валерий Кириллович · Медведєв Валерій Кирилович				[sources]
Birth date	1946-08-21				[sources]
Place of birth	Russia · Shmakovka				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	Valeriy · Valery · Valery · Валерий · Валерій				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	MEDVEDEV · Medvedev · Medvediev · Медведев · Медведєв				[sources]
Patronymic	Kirillovich · Kyrylovych · Кириллович · Кирилович				[sources]
Position	"Chairman of the Sevastopol City Election Commission" · "Голова Севастопольської міської виборчої комісії" · "Председатель Севастопольской городской избирательной комиссии" · Chair of the Sevastopol Electoral Commission · «голова Севастопольської міської виборчої комісії» · 2 more...				[sources]
Address	22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-02				[sources]
Modified on	2020-04-02				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-04-02	2020-04-02
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nsdc-10932-medvedev-valerij-kirilovic · ofac-16757 · ua-nabc-person-14893-medvedev-valery-kirillovych · ja-mof-ba85b61cb09f6278218f633763475acd4205d1cd · ch-seco-27480 · ca-sema-1-11-ua-valery-medvedev · ua-nazk-person-14893 · ua-nsdc-person-176-2018-834 · ca-sema-ukraine-1-11

For experts: raw data explorer

Factsheet Descriptions Data sources

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