Active SanctionpersonID: Q4133962

Valery Karlovich Gartung

Валерий Карлович Гартунг

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28

Compliance Profile

"Due Diligence Flag: Valery Karlovich Gartung has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameValery Karlovich Gartung
Cyrillic AliasВалерий Карлович Гартунг
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatiana Anatolevna Petrova
Татьяна Анатольевна ПЕТРОВА
EU FSF
Kirill Vasilyev
Васильев Кирилл
EU FSF
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
EU FSF
State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator”
«Оператор Мобильной Связи “Феникс»
EU FSF

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.

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