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Valery Vladimirovich KULIKOV

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia
Nationality
UKR
Date of birth
1956-09-01T00:00:00.000Z
Place of birth
Zaporozhye
Role
(1) Former Deputy Commander of the Black Sea Fleet (2) A deputy of the Legislative Assembly of the city of Sevastopol

Also known as

Aliases
Former Deputy-Commander of the Black Sea Fleet · he was dismissed from this post and from military service. Former member of the Federation Council of Russian Federation · Rear Admiral. On 26 September 2017 · representing the annexed City of Sevastopol. Currently serves as deputy in the “Legislative Assembly” of the City of Sevastopol. · Valerij Vladimirovitj KULIKOV · Valerij Vladimirovitj KULIKOV; Валерий Владимирович КУЛИКОВ; Valery Vladimirovich KULIKOV · Valeriy Volodymyrovych KULIKOV · Valeriy Volodymyrovych KULYKOV · Valery KULIKOV · Valery Vladimirovich Kulikov · Valery Vladimirovich KULIKOV · Valery Vladimirovich KULIKOV Валерий Владимирович КУЛИКОВ Valerij Vladimirovitj KULIKOV · Vice Admiral Valeriy Vladimirovich KULIKOV · with a Decree of the President of Russian Federation · Валерий · Валерий Владимирович КУЛИКОВ · Владимирович · Куликов

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 source ↗
EU_FSF UKR EU FSF: UKR (2021/446 (OJ L87)) Ukraine 15/03/2021 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0015) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/02/2015 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2021 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/02/2015 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODBE_FODCA_GACEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Valery Vladimirovich KULIKOV sanctioned?

Yes. Valery Vladimirovich KULIKOV (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Canada GAC, Switzerland SECO, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Valery Vladimirovich KULIKOV?

Valery Vladimirovich KULIKOV is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Canada GAC, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Valery Vladimirovich KULIKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Valery Vladimirovich KULIKOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.