Active SanctionpersonID: Q106440790
Valentin Valentinovich Demidov
Демидов Валентин Валентинович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Valentin Valentinovich Demidov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA 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 SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Autonomous Institution Roskapstroy
Федеральна автономна установа «РосКапСтрой»
Limited Liability Company Interregiongasconstruction
Общество С Ограниченной Ответственностью Межрегионгазстрой
Joint Stock Company Technoros
Акционерное Общество Технорос
Limited Liability Company Private Security Organization Rsb-group
Общество с ограниченной ответственностью "Частная охранная организация "РСБ-групп"
Due Diligence Inquiry
Independent Risk Assessment
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