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Individual5 sanctions listsRussia

Aleksei Vasilyevich VALIZER

First seen Feb 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aleksei Vasilyevich VALIZER
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-oTjbVUX8Cn2rYhDbu5sWXP
Date of Birth
Sep 7, 1982
Gender
male
Position
Chef de la colonie pénitentiaire 10 UFSIN dans le kraï de l’Altaï
First Seen
Feb 23, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 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 2026-09-15 · Updates daily

Multi-List Designation

Aleksei Vasilyevich VALIZER appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Алексей Васильевич ВАЛИЗЕР

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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.