Active SanctionpersonID: Q106440790
Valentin Valentinovich Demidov
Демидов Валентин Валентинович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Valentin Valentinovich Demidov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valentin Valentinovich Demidov |
| Cyrillic Alias | Демидов Валентин Валентинович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан
OOO Zenit Factoring Msp
Общество с ограниченной ответственностью "Зенит Факторинг МСП"
Limited Liability Company Scientific Research Institute For Precision Mechanics
Общество с ограниченной ответственностью "Научно-исследовательский институт точной механики"
Aleksandr Lvovich Tribun
Трибун Александр Львович
Due Diligence Inquiry
Independent Risk Assessment
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