Active SanctionpersonID: NK-eekTWCcYcDhjWEjvhWL2DQ
Valery Kirillovich Medvedev
Медведев Валерий Кириллович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Valery Kirillovich Medvedev (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
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 Kirillovich Medvedev |
| Cyrillic Alias | Медведев Валерий Кириллович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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