Active SanctionpersonID: NK-fxDjLzZedpKbjXZqX2Zp8j

Valery Mikhailovich Kashin

Кашин Валерий Михайлович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Valery Mikhailovich Kashin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValery Mikhailovich Kashin
Cyrillic AliasКашин Валерий Михайлович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Spb Exchange
Спб Ексчанге
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LLC Forta
ООО Форта
US OFAC SDN
Limited Liability Company Razrez Polyarniy
Общество c Ограниченной Ответственностью Разрез Полярный
US OFAC SDN
Joint Stock Company Sinarskiy Pipe Plant
Акционерное Общество Синарский Трубный Завод
US OFAC SDN

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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