Is Valery Nikolaevich SUKHAREV sanctioned?

Yes, Valery Nikolaevich SUKHAREV appears on 5 sanctions lists: au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Valery Nikolaevich SUKHAREV on?

au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Valery Nikolaevich SUKHAREV first sanctioned?

First designated on Dec 6, 2023.

Individual5 sanctions listsRussia

Valery Nikolaevich SUKHAREV

First seen Dec 6, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Valery Nikolaevich SUKHAREV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-DExsmq69FSrC3ghssmUspn
Date of Birth: Apr 2, 1956
Gender: male
Position: officier supérieur du Service de protection de l’ordre constitutionnel et de lutte contre le terrorisme du Service fédéral de sécurité de la Fédération de Russie (FSB)
First Seen: Dec 6, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists 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 2026-09-15 · Updates daily

Multi-List Designation

Valery Nikolaevich SUKHAREV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Valery SUKHAREV
Валерий Николаевич СУХАРЕВ
Nikolai Aleksandrovich GOROKHOV
Валерий Сухарев
Valeriy Nikolaevich SUKHAREV
Nikolay Aleksandrovich GOROKHOV
Николай Александрович ГОРОХОВ

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

Sang Jun JIIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

CENTURIONVessel

gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+2 more

Joint Stock Company Vologda Optical and Mechanical PlantCompany

be_fod_sanctionstw_shtcus_trade_csl+10 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.