Search OpenSanctions

Advanced

Valery Vasilevich Gerasimov

Military · Person of interest · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameGERASIMOV, Valery · Gerasimov Valery Vasilevich · Gerasimov Valery Vasilievich · Herasymov Valerii Vasylovych · VALERY GERASIMOV · 31 more...[sources]
Other nameGERASIMOV VALERII · Gen Gerasimov · Gen. Gerasimov · General Gerasimov · Gerasimov · 28 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVALERY · Valerij · Valery · Valery Vasilevich · Валерий[sources]
KeywordsNational government[sources]
Last nameGERASIMOV · Gerasimov · ГЕРАСИМОВ · Герасимов[sources]
Middle nameVasilevich · Vasiljevitj · Васильевич[sources]
PatronymicVasilevich · Vasilyevich · Васильевич[sources]
Second nameVasilevich[sources]
TitleGeneral[sources]
Wikidata IDQ36073[sources]
PositionChef d’état-major des forces armées de la Fédération de Russie · Chef d’état-major des forces armées de la Fédération de Russie Premier vice-ministre de la défense de la Fédération de Russie Général de l’armée · Chief of the General Staff (2012-) · Chief of the General Staff of the Armed Forces of the Russian Federation · Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. · 13 more...[sources]
Education94th gymnasium · Kazan Higher Military Command School · Military Academy of Armored Forces · Military Academy of the General Staff of the Armed Forces of Russia · Qazan Suvorov military school[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Chef d’état-major des forces armées de la Fédération de Russie, premier vice-ministre de la défense de la Fédération de Russie, général de l’armée. Responsable du déploiement massif de troupes russes le long de la frontière de l’Ukraine, ainsi que de l’attaque militaire russe contre l’Ukraine en février 2022.

French National Asset Freezing System,

General of the Russian Army.

New Zealand Russia Sanctions,

Head of the General Staff of the Armed Forces of the Russian Federation - First Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Since January 11, 2023, concurrently with the position of Chief of the General Staff of Russia, he holds the position of Commander of the joint grouping of Russian invasion forces in Ukraine.

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

chief of the General Staff of the armed forces of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Politically Exposed Persons248,531

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,967

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-russia-1-42 · gb-hmt-12958 · eu-tb-logical-7328 · ca-sema-1-42-ru-valery-vasilevich-gerasimov · acf-ab8e78103a40338cbf3bcb8fc49007c76044042c · ch-seco-27578 · gb-fcdo-rus0096 · ua-nazk-person-795 · ua-nsdc-10547-gerasimov-valerij-vasilovic · acf-d3b0cb0386e439dac6d9691aa0da5e1c83fdc12b · ja-mof-8c3013852b7f09542704d0601516bd6e37f0bd00 · fr-ga-3413 · au-dfat-7658-valery-vasilevich-gerasimov · nz-ru-ind-407-valery-gerasimov · ua-nabc-person-795-gerasimov-valery-vasilyevich · usgsa-s4mrky6rc · ofac-35176 · nz-ru-ind-407 · NK-bNA8Hy8GdDuhfCnJhNxmP2 · eu-fsf-eu-3530-22 · ca-sema-e667f1a26ca87b7f6dbe277c434fb624a7a65b8d · au-dfat-2959-valery-vasilevich-gerasimov · ua-nsdc-person-176-2018-1972 · ca-sema-1-part-1-42-ru-valery-vasilevich-gerasimov · mc-freezes-5f12653e3547cd040341820e9c5f5759292c0981

For experts: raw data explorer