Base
Individual1 sanctions list

Zherniak Valentyna

First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Zherniak Valentyna
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-2SLdxeHwi7roab86EDQ8cC
Date of Birth
Dec 17, 1966
Position
голова «територіальної виборчої комісії No 365»
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 2, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Донецька обл., м. Ясинувата, 55-й квартал, 3 (кв. 33); Україна, Донецька обл., м. Ясинувата, 55-й квартал, 3 (кв. 33)

Aliases (3)

Also Known As
Жерняк Валентина Дмитрівна
Жерняк Валентина Дмитриевна
Zherniak Valentyna Dmytrivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.