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Individual4 sanctions listsRussia

Valeriy Grigorevich EDVABNIK

First seen Jul 19, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Valeriy Grigorevich EDVABNIK
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-YfYxke3vdomPkMCQwT6Rt8
Date of Birth
May 10, 1948
Gender
male
Position
directeur général d'Aktsionernoe obschestvo Nauchno-issledovatelskij institut elektronnyh priborov
First Seen
Jul 19, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-17 · Updates daily

Multi-List Designation

Valeriy Grigorevich EDVABNIK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Edvabnik Valerіі
Едвабник Валерій Григорович
Эдвабник Валерий Григорьевич
Edvabnyk Valerii Hryhorovych
Валерий Григорьевич ЭДВАБНИК

Identification Numbers

TypeNumber
ID Number540207813763

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Igor Aleksandrovich KUZNETSOVIndividual
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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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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.