Active SanctionpersonID: Q4233601
Valery Mikhaylovich Korovin
Коровин Валерий Михайлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Valery Mikhaylovich Korovin is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valery Mikhaylovich Korovin |
| Cyrillic Alias | Коровин Валерий Михайлович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Aviacon Zitotrans
Акционерное общество Авиакомпания «Авиакон Цитотранс»
Yevgeniy Aleksandrovich Grinin
Гринин Евгений Александрович
Limited Liability Company Putoranskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Путоранская Горная Компания
Velesstroi Limited Liability Company
Общество с ограниченной ответственностью "Велесстрой"
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