Active SanctionpersonID: ca-sema-02749d1a3600eba861a71cb3ca8a736ba864000f
Valery Nikolaevich Ivanov
Валерий Николаевич Иванов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Valery Nikolaevich Ivanov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valery Nikolaevich Ivanov |
| Cyrillic Alias | Валерий Николаевич Иванов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Чубар'ян Олександр Оганович
Чубарьян Александр Оганович
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
Due Diligence Inquiry
Independent Risk Assessment
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