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 › Valery Vladimirovich KAUROV

Valery Vladimirovich KAUROV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1956-04-02T00:00:00.000Z
Place of birth
Odessa, Ukraine
Role
Self described "President" of the "Republic of Novorossiya".

Also known as

Aliases
Kaurov · Valerii Volodymyrovych KAUROV · Valeriy · Valeriy KAUROV · Valeriy Volodymyrovych KAUROV · Valery KAUROV · Valery Vladimirovich Kaurov · Valery Vladimirovich KAUROV · Volodymyrovych · Валерий · Валерий Владимирович КАУРОВ · Валерій · Валерій Володимирович КАУРОВ · Владимирович · Володимирович · Кауров

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0117) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 4

OFAC_SDNUK_OFSIEU_FSFCH_SECO
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.