Statements: Valeriy Valeryevich Sidorenko

Canonical ID: NK-MqGTmHd2q8dEihSzjdXabW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВалерий Валерьевич Сидоренкоenggb_hmt_sanctionsgb-hmt-15585
Person:aliasValery Valeryevich Sidorenkoenggb_hmt_sanctionsgb-hmt-15585
Person:aliasВалерий Валерьевич Сидоренкоrusgb_fcdo_sanctionsgb-fcdo-rus1641
Person:aliasSydorenko Valerii Valeriiovychua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:aliasСидоренко Валерий Валерьевичrusru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:aliasSidorenko Valeriy Valeryevichru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:birthCountrykggb_hmt_sanctionsgb-hmt-15585
Person:birthDate1972-06-22ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:birthDate1972-06-22ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:birthDate1972-06-22gb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:birthDate1972-06-22gb_fcdo_sanctionsgb-fcdo-rus1641
Person:birthDate1972-06-22gb_hmt_sanctionsgb-hmt-15585
Person:birthPlaceBishkekenggb_hmt_sanctionsgb-hmt-15585
Person:birthPlaceBishkekenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:birthPlaceKyrgyzstanenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:createdAt2022-10-13ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15585
Person:firstNameValeriyenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:firstNameValeriyenggb_hmt_sanctionsgb-hmt-15585
Person:firstNameValeryenggb_hmt_sanctionsgb-hmt-15585
Person:firstNameValeriyenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:gendermaleru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1641
Person:gendermalegb_hmt_sanctionsgb-hmt-15585
Person:idb219a45a77b3a726eaa20728fb02c51b62f89312ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:id722547b50025008dc4df3f3b439220cc298f87aagb_hmt_sanctionsgb-hmt-15585
Person:id0998ee56d42abe56ddc4afa7197220c96914914fgb_hmt_sanctionsgb-hmt-15585
Person:id52f5f1c42b3a588fb24dc064aef32813c574d2c8gb_fcdo_sanctionsgb-fcdo-rus1641
Person:ida56b2523187dc3abe4ccec0060f6c4ef7e6279b6gb_fcdo_sanctionsgb-fcdo-rus1641
Person:id361966af1df81bbcbc14b398b3e9bda9138bc3aegb_fcdo_sanctionsgb-fcdo-rus1641
Person:id103b5cc886e4fb637a7fa5204c232d5839cf3431ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:id3a9f150cd4045d343ca40c69f3b7c041c219d06egb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:innCode690200997795ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:lastNameSidorenkoenggb_hmt_sanctionsgb-hmt-15585
Person:lastNameSIDORENKOenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:lastNameSidorenkoenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15585
Person:nameСидоренко Валерій Валерійовичua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameValery Valeryevich Sidorenkoenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:nameSidorenko Valery Valeryevichengru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:nameValeriy SIDORENKOenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:nameValeriy Valeryevich Sidorenkoenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:nameValeriy Valeryevich Sidorenkoenggb_hmt_sanctionsgb-hmt-15585
Person:nameSidorenko Valeriiua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameСидоренко Валерій Валерійовичukrua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameСидоренко Валерий Валерьевичua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nationalityrugb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:nationalityrugb_hmt_sanctionsgb-hmt-15585
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1641
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:notesMember of the Board of Directors of JSC RUSNANO Member of the Supervisory Board of PJSC VTB Bankru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1641
Person:positionMember of VTB Bank's Supervisory Boardenggb_hmt_sanctionsgb-hmt-15585
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:positionMember of VTB Bank's Supervisory Boardenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15585
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zfbwbXlEsz591QK4hG52M8lg4Q8gb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1641
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:topicspoiru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
  • 1 - 66 of 66
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting