Active SanctionpersonID: NK-d4hCufxRR33ywLsjTvqdci
Valery Veniaminovich Sedletski
Валеры Веняминович Седлецки
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Valery Veniaminovich Sedletski is currently designated under US OFAC SDN, NZ RUSSIA SANCTIONS, US TRADE CSL, 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 SDNNZ RUSSIA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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