Is Valery KILDIYAROV sanctioned?

Yes, Valery KILDIYAROV appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Valery KILDIYAROV on?

ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Valery KILDIYAROV first sanctioned?

First designated on Dec 15, 2025.

Individual5 sanctions lists

Valery KILDIYAROV

First seen Dec 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 3, 2026

Entity Overview

Full Name: Valery KILDIYAROV
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-ZKtZuE9mqkgYmZ7wpzUWZ9
Date of Birth: Jun 14, 1980
Gender: male
Position: Administrateur chez Alghaf Marine DMCC; directeur financier de Litasco Middle East DMCC
First Seen: Dec 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 3, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Valery KILDIYAROV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Kildiyarov Valerii
Кільдіяров Валерій Рафаілович
Кильдияров Валерий Рафаилович
Kildiyarov Valery
Kildiiarov Valerii Rafailovych

Identification Numbers

Type	Number
Passport	4502 324502

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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.