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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHEKALOV Valeriy Yevgenyevich

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/44293
uid: 44293
firstName: Valeriy Yevgenyevich
lastName: CHEKALOV
sdnType: Individual
remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
programList/program: RUSSIA-EO14024
idList/id[173764]/uid: 173764
idList/id[173764]/idType: Secondary sanctions risk:
idList/id[173764]/idNumber: See Section 11 of Executive Order 14024.
idList/id[164004]/uid: 164004
idList/id[164004]/idType: Gender
idList/id[164004]/idNumber: Male
addressList/address[65953]/uid: 65953
addressList/address[65953]/country: Russia
nationalityList/nationality[64003]/uid: 64003
nationalityList/nationality[64003]/country: Russia
nationalityList/nationality[64003]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64002]/uid: 64002
dateOfBirthList/dateOfBirthItem[64002]/dateOfBirth: 10 Jan 1976
dateOfBirthList/dateOfBirthItem[64002]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chekalov Valeriy Yevgenyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/chekalov-valery-evgenevich