Nex Systems
Person

Valery Kirillovich MEDVEDEV

Sanctioned entity

Born 21 Aug 1946 (80 years old),Ukraine. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    11 Apr 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 16757treasury.govofac.treasury.gov

  • Listed
    12 Apr 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 11international.gc.cainternational.gc.ca

  • Listed
    14 Apr 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Aug 2014

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 11mof.go.jp

Positions held3

  1. Period not retained

    Chair of the Sevastopol Electoral Commission

  2. Period not retained

    “Chairman of the Electoral Commission of the City of Sevastopol”

  3. Period not retained

    「セヴァストーポリ市選挙管理委員会委員長」

Other names4

Also known as4

Valery(Valeriy/Valerii) MEDVEDEVMEDVEDEV, Valery Kirillovichヴァレリー・メドヴェージェフValery MEDVEDEV

Addresses2

  • 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Crimea, Sevastopol

  • Sevastopol, Crimea

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.