Valery Veniaminovich SEDLETSKI

Sanctioned entity

Born 29 Jul 1974 (52 years old),Russia. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Valery Veniaminovich SEDLETSKI, Valery Veniaminovich SEDLETSKI)

(also Valery SEDLETSKI)

Senior member of Trickbot Group

Sanctions and listings5

Effective
9 Feb 2023
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.
Programme GB-CYBReference CYB0029Reference 15744Last updated 9 Apr 2025gov.uk gov.uk
Effective
12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Malicious Russian Cyber Actor, undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
9 Feb 2023
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 40676treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as4

Valery Veniaminovich SedletskiSEDLETSKI, ValeryValeri SEDLETSKIYValery Sedletski

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Strixvalerius

Addresses1

ROSTOV

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