First seen Dec 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026
Risk Level
High
8 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 2026-10-30 · Updates daily
Valery Aleksandrovich REVENKA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Ревенко Валерий Александрович |
| Valerij Revenko |
| Valeryj Aljaksandravitj REVENKA |
| Valeryj Revenka |
| Валери Ревенко |
| Revenko Valery Alexandrovich |
| Revenka Valery |
| Валерий Александрович РЕВЕНКО |
| Valerij Aleksandrovitj REVENKO |
| Valery Alexandrovich REVENKO |
| Revenko Valery |
| Рэвенка Валерый Аляксандравіч |
| Валерый Аляксандравіч РЭВЕНКА |
| Ревенко Валерій Олександрович |
| Revenko Valerii Oleksandrovych |
| Revenka Valery Aleksandrovich |
| РЭВЕНКА Валерый Аляксандравіч |
| РЕВЕНКО Валерий Александрович |
| Type | Number |
|---|---|
| ID Number | 3301169A015PB3 |
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Join the WaitlistThis 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.