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:aliasSidorenko Valeriy Valeryevichru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:aliasValery Valeryevich Sidorenkoenggb_hmt_sanctionsgb-hmt-15585
Person:aliasSydorenko Valerii Valeriiovychua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:aliasСидоренко Валерий Валерьевичrusru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:birthCountrykgenggb_hmt_sanctionsgb-hmt-15585
Person:birthDate1972-06-22ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:birthDate1972-06-22enggb_fcdo_sanctionsgb-fcdo-rus1641
Person:birthDate1972-06-22enggb_hmt_sanctionsgb-hmt-15585
Person:birthDate1972-06-22ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:birthDate1972-06-22enggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:birthPlaceBishkekenggb_hmt_sanctionsgb-hmt-15585
Person:birthPlaceBishkekenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:birthPlaceBishkek Kyrgyzstanenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15585
Person:createdAt2022-10-13ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:firstNameValeriyenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:firstNameValeriyenggb_hmt_sanctionsgb-hmt-15585
Person:firstNameValeriyenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:firstNameValeryenggb_hmt_sanctionsgb-hmt-15585
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15585
Person:gendermaleru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:idbe0079197602896ef1d404a9cf2fbbfca1d79ca7enggb_hmt_sanctionsgb-hmt-15585
Person:idf1db3f32c21b5b415d3865ced9bb862035c7c003enggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:id8af9a1fbfca6c143396faf156d56cd5fff2c6d72ru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:id8ac2d149821e1d31c30fe64cd19faf6cfb78013fenggb_hmt_sanctionsgb-hmt-15585
Person:iddd853099a4af522f3e0796b96fcca411f6e76f03ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:idc396fc9d9972de9345bfa3d3e247a38e6fed544benggb_fcdo_sanctionsgb-fcdo-rus1641
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:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15585
Person:nameСидоренко Валерий Валерьевичua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameSidorenko Valeriiua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameSidorenko Valery Valeryevichengru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:nameСидоренко Валерій Валерійовичukrua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:nameValery Valeryevich Sidorenkoenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:nameValeriy Valeryevich Sidorenkoenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:nameValeriy SIDORENKOenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:nameValeriy Valeryevich Sidorenkoenggb_hmt_sanctionsgb-hmt-15585
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15585
Person:nationalityruenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:notesMember of the Board of Directors of JSC RUSNANO Member of the Supervisory Board of PJSC VTB Bankru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1641
Person:positionMember of VTB Bank's Supervisory Boardenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:positionMember of VTB Bank's Supervisory Boardenggb_hmt_sanctionsgb-hmt-15585
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1641
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15585
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zfbwbXlEsz591QK4hG52M8lg4Q8enggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zfbwbxlesz591qk4hg52m8lg4q8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15585
Person:topicspoiru_acf_bribetakersacf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25278-sidorenko-valerij-valerijovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1641
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