Active SanctionpersonID: NK-QF4ZMxdrAsXJMqKmGbU8AD
Valery Aleksandrovich Revenka
Ревенко Валерий Александрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Valery Aleksandrovich Revenka has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Valery Aleksandrovich Revenka |
| Cyrillic Alias | Ревенко Валерий Александрович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Alexey Sergeevich Volkov
Алексей Сергеевич ВОЛКОВ
Limited Liability Company Orelmetallpoylmer
Общество с Ограниченной Ответственностью «Орелметаллполимер»
Alfakomponent
Общество с Ограниченной Ответственностью «Альфакомпонент»
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