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Valery Mikhaylovich Slepov

Sanctioned entity

Valery Mikhaylovich Slepov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SLEPOV, Valery Mikhaylovich · VALERY MIKHAYLOVICH SLEPOV · Valery Mikhaylovich Slepov				[sources]
Birth date	1973-07-21				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VALERY MIKHAYLOVICH · Valery				[sources]
Last name	SLEPOV · Slepov				[sources]
Middle name	Mikhaylovich				[sources]
Registration number	`YHN2HJMXJV48`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-10-30

Relationships

Clients
Client	Role	Start date	End date
Technopole Company	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxmhc · ofac-51333

For experts: raw data explorer

Factsheet Data sources

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