Is Valery Vladimirovich SHADRIN sanctioned?

Yes, Valery Vladimirovich SHADRIN appears on 7 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Valery Vladimirovich SHADRIN on?

eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions

When was Valery Vladimirovich SHADRIN first sanctioned?

First designated on Feb 24, 2025.

Individual7 sanctions listsRussia

Valery Vladimirovich SHADRIN

First seen Feb 24, 2025 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Valery Vladimirovich SHADRIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Z9zfVd5ithquU7hc46atQA
Date of Birth: Jan 8, 1963
Gender: male
Position: Directeur général de Promtech JSC
First Seen: Feb 24, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-14 · Updates daily

Multi-List Designation

Valery Vladimirovich SHADRIN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_travel_bans
fr_tresor_gels_avoir
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Шадрін Валерій Володимирович
Shadrin Valerii
Shadrin Valery Vladimirovich
Валерий Владимирович ШАДРИН
Шадрин Валерий Владимирович
Shadrin Valerii Volodymyrovych
ШАДРИН Валерий Владимирович
En russe: Валерий Владимирович ШАДРИН

Identification Numbers

Type	Number
ID Number	500601525214
Passport	4607899040

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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.