amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Валерий Александрович ГАБРИЭЛЬ Valery Alexandrovich GABRIEL

Валерий Александрович ГАБРИЭЛЬ Valery Alexandrovich GABRIEL

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ua
Nationality
UKR UKR
Date of birth
1956-01-03T00:00:00.000Z
Place of birth
Starobelsk Starobelsk
Role
Co-controlling shareholder of Volga Dnepr Group

Also known as

Aliases
Co-controlling shareholder of Volga Dnepr Group · Valerii Aleksandrovich GABRIEL · Valery Alexandrovich GABRIEL · Valery Alexandrovich GABRIEL; Валерий Александрович ГАБРИЭЛЬ · Валерий Александрович ГАБРИЭЛЬ · Валерий Александрович ГАБРИЭЛЬ Valery Alexandrovich GABRIEL

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.