Active SanctionpersonID: NK-d4hCufxRR33ywLsjTvqdci
Valery Veniaminovich Sedletski
Валеры Веняминович Седлецки
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Valery Veniaminovich Sedletski is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Veniaminovich Sedletski |
| Cyrillic Alias | Валеры Веняминович Седлецки |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
LLC Vu Dikson
OOO ВУ Диксон
Limited Liability Company Krdv Kamchatka
Общество С Ограниченной Ответственностью КРДВ Камчатка
JSC Resurs
АО "Ресурс"
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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