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Valery Limarenko

Person of interest · Politician · Sanctioned entity

Valery Limarenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LIMARENKO, Valeriy Igorevich · Limarenko Valery Igorevich · Lymarenko Valerii Ihorovych · VALERIY IGOREVICH LIMARENKO · Valeri Limarenko · 12 more...				[sources]
Other name	Limarenko Valerii · Valeri Igorevitch Limarenko · Valery I. Limarenko · Valery Igorevich Limarenko · Waleri Limarenko · 7 more...				[sources]
Birth date	1960-10-19				[sources]
Place of birth	Kharkiv · Kharkiv, Kharkiv Region, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VALERIY IGOREVICH · Valerii · Valeriy · Valery · ВАЛЕРИЙ · 1 more...				[sources]
INN	`525400416707`				[sources]
Keywords	State government				[sources]
Last name	LIMARENKO · Limarenko · Lymarenko · ЛИМАРЕНКО · Лимаренко				[sources]
Middle name	Igorevich · Игоревич				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Registration number	`K364QEKF5LZ9`				[sources]
Website	aniva65.ru				[sources]
Wikidata ID	Q60832553				[sources]
Position	Governor of Sakhalin Oblast (2018-2019) · Governor of Sakhalin Oblast (2019-) · Region Heads · Главы регионов				[sources]
Education	Doctor of Economics · National Aerospace University – Kharkiv Aviation Institute				[sources]
Address	SAKHALIN REGION, RUS · Sakhalin Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Governor of Sakhalin Oblast. Manages a regional 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.

— ACF List of War Enablers non-official source, 2023-02-15

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sakhalin Region	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ САХАЛИНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР САХАЛИНСКОЙ ОБЛАСТИ	2019-02-14	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ НИЖЕГОРОДСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ, ПРОЕКТНО-КОНСТРУКТОРСКИЙ И ИЗЫСКАТЕЛЬСКИЙ ИНСТИТУТ "АТОМЭНЕРГОПРОЕКТ"	ДИРЕКТОР	2007-06-07	2007-12-18

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Governor of Sakhalin Oblast	2019-09-13	-
Governor of Sakhalin Oblast	2019-09-13	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,321

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 SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

Wikidata Politically Exposed Persons246,695

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata365,536

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: ua-nazk-person-2559 · acf-3dc5e26708f2e1aec5fc4b2ded06cdde64c93a31 · ru-inn-525400416707 · NK-Eob8EkCryULStkLJzyYEgN · ua-nsdc-22198-limarenko-valerij-igorovic · ua-nabc-person-2559-limarenko-valerii-igorevich · acf-725a9f35316ec391380dc7a213af784d9ffe046f · ofac-41069 · usgsa-s4mrphrgg

For experts: raw data explorer

Factsheet Descriptions Data sources

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