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Valery Vladimirovich KAUROV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
20547.0
Place of birth
Odessa, Ukraine
Role
The self-described “president” of the so called “Republic of Novorossiya” which has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported a

Also known as

Aliases
Valerii Volodymyrovych KAUROV · Valeriy KAUROV · Valeriy Volodymyrovych KAUROV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗

Listed on · 1

AU_DFAT
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.