Statements: Valery Veniaminovich SEDLETSKI

Canonical ID: NK-d4hCufxRR33ywLsjTvqdci · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRostovengus_ofac_sdnofac-40676
Person:addressROSTOV, RUSengus_sam_exclusionsusgsa-s4mrpc303
Person:addressROSTOV, RUSengus_sam_exclusionsusgsa-s4mrty6nz
Person:addressROSTOV, RUSengus_sam_exclusionsusgsa-s4mrty1rq
Person:addressEntityaddr-4bfab79fc6e3754706acb31c6a2af5826d7d28e0engus_ofac_sdnofac-40676
Person:aliasvaleriusenggb_hmt_sanctionsgb-hmt-15744
Person:aliasValeri SEDLETSKIYenggb_hmt_sanctionsgb-hmt-15744
Person:aliasvaleriusnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:aliasvaleriusenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:aliasValery Veniaminovich Sedletskiengus_ofac_sdnofac-40676
Person:aliasStrixenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:aliasStrixenggb_hmt_sanctionsgb-hmt-15744
Person:aliasStrixnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:birthDate1974-07-29nz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:birthDate1974-07-29enggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:birthDate1974-07-29engus_ofac_sdnofac-40676
Person:birthDate1974-07-29enggb_hmt_sanctionsgb-hmt-15744
Person:birthDate1974-07-29enggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:countryruengus_sam_exclusionsusgsa-s4mrpc303
Person:countryruengus_ofac_sdnofac-40676
Person:countryruengus_sam_exclusionsusgsa-s4mrty6nz
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rq
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc303
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nz
Person:createdAt2023-02-09enggb_hmt_sanctionsgb-hmt-15744
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rq
Person:firstNameVALERY VENIAMINOVICHengus_sam_exclusionsusgsa-s4mrty6nz
Person:firstNameValerienggb_hmt_sanctionsgb-hmt-15744
Person:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:firstNameValeryengnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:firstNameValeryengus_ofac_sdnofac-40676
Person:firstNameValeryenggb_hmt_sanctionsgb-hmt-15744
Person:firstNameVALERY VENIAMINOVICHengus_sam_exclusionsusgsa-s4mrty1rq
Person:firstNameVALERYengus_sam_exclusionsusgsa-s4mrpc303
Person:firstNameValerienggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:firstNameValeryenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:gendermaleengus_ofac_sdnofac-40676
Person:id32bd7684a4947b7bd2ed6e2a6ae4861251f0f3d3enggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:id33d80ad9c53efbab32939fb71c70a50be1e7c955nz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:id9d229b5459c3548f829a18c34f6e8ad7cfc1e1bdext_us_ofac_press_releasesNK-d4hCufxRR33ywLsjTvqdci
Person:id8583eb8b4eaeb9e405ae0fbb4bf9420dfa92a20dengus_sam_exclusionsusgsa-s4mrty1rq
Person:id68c8c511bd5276751ae440639657c5b7cb48b968enggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:id50793679c9f5084e8fc713fce8d0a35f4c687317us_trade_cslofac-40676
Person:idfcff23734e0673e579c4d10f3d1ccc272c9f7657engus_sam_exclusionsusgsa-s4mrty6nz
Person:id7282292dc602f11162a188959aa0ce82bc7ede91enggb_hmt_sanctionsgb-hmt-15744
Person:idf5e49a9531a1eb2b063c2abe2ed26435375d0edcenggb_hmt_sanctionsgb-hmt-15744
Person:id3653929f21d0256ccf520f92af244d582ff10122enggb_hmt_sanctionsgb-hmt-15744
Person:id8499e34b278963b1f92bcf1aa958d786e28fba27enggb_hmt_sanctionsgb-hmt-15744
Person:id25a5ba137414537eae24683c60f0107a8cd9907aengus_sam_exclusionsusgsa-s4mrpc303
Person:id0674744c17133952b8be129a6ab33d1ad6240396engus_ofac_sdnofac-40676
Person:lastNameSedletskiengus_ofac_sdnofac-40676
Person:lastNameSEDLETSKIenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:lastNameStrixenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:lastNamevaleriusenggb_hmt_sanctionsgb-hmt-15744
Person:lastNameStrixenggb_hmt_sanctionsgb-hmt-15744
Person:lastNameSEDLETSKIYenggb_hmt_sanctionsgb-hmt-15744
Person:lastNameSEDLETSKIenggb_hmt_sanctionsgb-hmt-15744
Person:lastNameSEDLETSKIengus_sam_exclusionsusgsa-s4mrpc303
Person:lastNameSEDLETSKIengus_sam_exclusionsusgsa-s4mrty1rq
Person:lastNameSEDLETSKIengnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:lastNameSEDLETSKIenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:lastNameSEDLETSKIengus_sam_exclusionsusgsa-s4mrty6nz
Person:lastNameSEDLETSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:lastNamevaleriusenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:middleNameVeniaminovichengus_ofac_sdnofac-40676
Person:middleNameVeniaminovichengnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:modifiedAt2023-02-09enggb_hmt_sanctionsgb-hmt-15744
Person:nameVALERY VENIAMINOVICH SEDLETSKIengus_sam_exclusionsusgsa-s4mrty1rq
Person:nameValery Veniaminovich SEDLETSKIengnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:nameValery Sedletskiengext_us_ofac_press_releasesNK-d4hCufxRR33ywLsjTvqdci
Person:nameValery SEDLETSKIenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:nameSEDLETSKI, Valeryus_trade_cslofac-40676
Person:nameValery Veniaminovich SEDLETSKIenggb_hmt_sanctionsgb-hmt-15744
Person:nameValery Sedletskiengus_ofac_sdnofac-40676
Person:nameValery Veniaminovich SEDLETSKIenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:nameValeri SEDLETSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:nameVALERY SEDLETSKIengus_sam_exclusionsusgsa-s4mrpc303
Person:nameVALERY VENIAMINOVICH SEDLETSKIengus_sam_exclusionsusgsa-s4mrty6nz
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15744
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:nationalityruenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:notesSenior member of Trickbot Groupnz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:notes(also VALERY SEDLETSKI)engus_sam_exclusionsusgsa-s4mrty1rq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:notes(also VALERY VENIAMINOVICH SEDLETSKI, VALERY VENIAMINOVICH SEDLETSKI)engus_sam_exclusionsusgsa-s4mrpc303
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:notes(also VALERY SEDLETSKI)engus_sam_exclusionsusgsa-s4mrty6nz
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:programIdUS-CYBengus_ofac_sdnofac-40676
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1337-valery-sedletski
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-15744
Person:secondNameVeniaminovichenggb_hmt_sanctionsgb-hmt-15744
Person:secondNameVeniaminovichenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jcg5L957YuB8blWy2uiVo6u0DIcenggb_coh_disqualifiedgb-coh-jcg5l957yub8blwy2uivo6u0dic
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1256engext_us_ofac_press_releasesNK-d4hCufxRR33ywLsjTvqdci
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40676engus_ofac_sdnofac-40676
Person:topicssanctionus_trade_cslofac-40676
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6nz
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rq
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