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Individual10 sanctions listsUkraine

Valerii (Valery) SKOROKHODOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valerii (Valery) SKOROKHODOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-U7KXXpbAzjMPgzVQ6My5qH
Date of Birth
May 22, 1976
Gender
male
Position
так званий «член комітету з транспорту та зв'язку ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-04-26 · Updates daily

Multi-List Designation

Valerii (Valery) SKOROKHODOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Valerij Volodymyrovytj SKOROCHODOV
Skorokhodov Valerіі
ヴァレーリー・スコロホドフ
Valery Vladimirovich SKOROKHODOV
Скороходов Валерій Володимирович
SKOROKHODOV VALERII
Valerii SKOROKHODOV
Валерий Владимирович СКОРОХОДОВ
Валерій Володимирович СКОРОХОДОВ
Скороходов Валерий Владимирович
Skorokhodov Valery Vladimirovich
Valerij Vladimirovitj SKOROCHODOV
Skorokhodov Valerii Volodymyrovych
СКОРОХОДОВ Валерий Владимирович
Валерий Владимирович СКОРОХОДОВ / Валерiй Володимирович СКОРОХОДОВ
СКОРОХОДОВ Валерiй Володимирович

Related Entities (10)

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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.