First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 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 2026-10-29 · Updates daily
Valeriy Petrovich SHATILO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Shatilo Valery |
| Шатило Валерий Петрович |
| Шатіло Валерій Петрович |
| Валерій Петрович ШАТІЛО |
| Valery Petrovich SHATILO |
| Shatilo Valeriy |
| Валерий Петрович ШАТИЛО |
| Shatilo Valeriy Petrovich |
| Valerij Šatilo |
| ШАТИЛО Валерий Петрович |
| ШАТІЛО Валерій Петрович |
| Shatilo Valery Petrovich |
| Shatilo Valerii Petrovych |
| Валерiй Петрович ШАТIЛО |
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Join the WaitlistThis 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.