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Individual12 sanctions listsRussiaUkraine

Valery Alexandrovich GABRIEL

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Valery Alexandrovich GABRIEL
Entity Type
Individual (Person)
Countries
Russia, Ukraine
OpenSanctions ID
NK-nwkFMdvxNiXwid74pMBgLB
Date of Birth
Jan 1, 1956
Place of Birth
Luhansk region, Starobelsk, UKRAINE
Gender
male
Position
former co-controlling shareholder of Volga Dnepr Group
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Valery Alexandrovich GABRIEL appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Russia

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number732808701175
ID Number7314052448
ID Number719078124
ID Number7303853921
Passport719078124
Passport7314052448
Passport7314052448, 7303853921, 719078124
Passport7303853921

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_csltw_shtcus_ofac_sdn
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more
NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
us_trade_csltw_shtcus_ofac_sdn

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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.