Active SanctionpersonID: NK-nwkFMdvxNiXwid74pMBgLB
Valery Alexandrovich Gabriel
Валерий Александрович ГАБРИЭЛЬ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Valery Alexandrovich Gabriel has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valery Alexandrovich Gabriel |
| Cyrillic Alias | Валерий Александрович ГАБРИЭЛЬ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaliy Aleksandrovich Suk
Сук Виталий Александрович
JSC Technodron
АО “Технодрон”
Tactical Missiles Corporation JSC
АО «Корпорация Тактическое Ракетное Вооружение»
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Федеральное государственное бюджетное научное учреждение "Федеральный исследовательский центр Институт прикладной физики Российской академии наук"
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