Base
Individual7 sanctions listsRussia

Valery Vladimirovich SHADRIN

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Function: General Director of Promtech JSC
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number500601525214
Passport4607899040

Related Entities (10)

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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Fuga BluemarineVessel
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more
GAZPROMBANK LEASING ZAOOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_cons

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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.