Search OpenSanctions

Valery Limarenko

Person of interest · Politican · Sanctioned entity

Valery Limarenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LIMARENKO Valerii Igorevich · LIMARENKO, Valeriy Igorevich · Limarenko Valery Igorevich · Lymarenko Valerii Ihorovych · Valeri Limarenko · 14 more...				[sources]
Other name	Limarenko Valerii · Valeri Igorevitch Limarenko · Valery I. Limarenko · Valery Igorevich Limarenko · Waleri Limarenko · 7 more...				[sources]
Birth date	1960-10-19				[sources]
Place of birth	Kharkiv · Kharkiv, Kharkiv Region, Ukraine · Kharkiv, Ukrainian SSR, USSR · Харків, Українська РСР, СРСР · Харьков, Украинская ССР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valerii · Valeriy · Valery · ВАЛЕРИЙ · Валерий				[sources]
INN	`525400416707`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Limarenko · Lymarenko · ЛИМАРЕНКО · Лимаренко				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Website	aniva65.ru				[sources]
Wikidata ID	Q60832553				[sources]
Position	Governor 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 · Главы регионов · 2 more...				[sources]
Education	Doctor of Economics · National Aerospace University – Kharkiv Aviation Institute				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-31				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

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, 2023-02-15

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ САХАЛИНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР САХАЛИНСКОЙ ОБЛАСТИ	2019-02-14	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ НИЖЕГОРОДСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ, ПРОЕКТНО-КОНСТРУКТОРСКИЙ И ИЗЫСКАТЕЛЬСКИЙ ИНСТИТУТ "АТОМЭНЕРГОПРОЕКТ"	ДИРЕКТОР	2007-06-07	2007-12-18

Positions held
Position occupied	Start date	End date
Governor of Sakhalin Oblast	2019-09-13	-
Governor of Sakhalin Oblast	2018-12-07	2019-09-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,942

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Wikidata Politically Exposed Persons183,581

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk