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Individual11 sanctions listsRussiaUkraine

Valery Alexandrovich GABRIEL

First seen Jun 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Valery Alexandrovich GABRIEL
Entity Type
Individual (Person)
Countries
Russia, Ukraine
OpenSanctions ID
NK-nwkFMdvxNiXwid74pMBgLB
Date of Birth
Jan 3, 1956
Place of Birth
Luhansk region, Starobelsk, Ukraine
Gender
male
Position
Co-controlling shareholder of Volga Dnepr Group
First Seen
Jun 25, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 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 Alexandrovich GABRIEL appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Russia

Aliases (11)

Also Known As
GABRIEL, Valery Alexandrovich
Валерій Олександрович ГАБРІЕЛЬ
Valerii Aleksandrovich GABRIEL
Валерий Александрович ГАБРИЭЛЬ
Gabriel Valery Alexandrovich
Valeriy Aleksandrovich GABRIEL
GABRIEL, Valerii Aleksandrovich
Valerii Aleksandrovich Gabriel
Valerii Oleksandrovych HABRIEL
Valeriy Alexandrovich GABRIEL
ГАБРИЭЛЬ Валерий Александрович

Identification Numbers

TypeNumber
ID Number7303853921
ID Number719078124
ID Number7314052448
ID Number732808701175
Passport7303853921
Passport7314052448
Passport719078124

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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.