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Valeriy Valeryevich Sidorenko

Person of interest · Sanctioned entity

Valeriy Valeryevich Sidorenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sidorenko Valery Valeryevich · Sydorenko Valerii Valeriiovych · Valeriy Valeryevich Sidorenko · Valery Valeryevich Sidorenko · Сидоренко Валерій Валерійович				[sources]
Other name	Sidorenko Valerii · Sidorenko Valeriy Valeryevich · Valery Valeryevich Sidorenko · Валерий Валерьевич Сидоренко · Сидоренко Валерий Валерьевич · 1 more...				[sources]
Birth date	1972-06-22				[sources]
Place of birth	Bishkek · Bishkek Kyrgyzstan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	Valeriy · Valery · Valery				[sources]
INN	`690200997795`				[sources]
Last name	Sidorenko · Sidorenko				[sources]
Second name	Valeryevich				[sources]
Position	Member of VTB Bank's Supervisory Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Board of Directors of JSC RUSNANO Member of the Supervisory Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-06-09

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: rupep-person-2718 · acf-da6ef9ae7672029f1e3fce6a953b1ad72ef630de · ua-nsdc-25278-sidorenko-valerij-valerijovic · ua-nazk-person-1446 · gb-hmt-15585 · ua-nabc-person-1446-sidorenko-valery-valerievich · gb-fcdo-rus1641 · acf-76e0c1fef8ae469d8b078e21aaf552170101fe5d

For experts: raw data explorer

Factsheet Descriptions Data sources

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