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Screening Results

Sanctioned Entity Found

Alexey VALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

Nationality: Russia
Address: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2698. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Alexey VALOV (hereafter VALOV) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VALOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv