Active SanctionpersonID: Q16745486
Valeriy Bolotov
Болотов Валерий Дмитриевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Valeriy Bolotov is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valeriy Bolotov |
| Cyrillic Alias | Болотов Валерий Дмитриевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yafi David
Яфи Давид
Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Научно-производственное Предприйатие Гурами Електроникс
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Акционерное Общество Научно Производственное Обединение Мкм
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only