Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

GERASIMOV Valery Vasilevich

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Function: Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army.
Alias: GERASIMOV Valery Vasilevich
Alias: ГЕРАСИМОВ Валерий Васильевич
Alias: GERASIMOV Valerij Vasiljevitj
Birth: 1955-09-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GERASIMOV Valery Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Function: Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army.
Alias: GERASIMOV Valery Vasilevich
Alias: ГЕРАСИМОВ Валерий Васильевич
Alias: GERASIMOV Valerij Vasiljevitj
Birth: 1955-09-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gerasimov Valery Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:06:00

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/gerasimov

Valery Vasilevich GERASIMOV

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 75

Information:

Function: Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army.
Alias: GERASIMOV Valery Vasilevich
Alias: ГЕРАСИМОВ Валерий Васильевич
Alias: GERASIMOV Valerij Vasiljevitj
Birth: 1955-09-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valery Vasilevich GERASIMOV

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 75

Information:

Position: (1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation
Nationality: Russia
Birthplace: Kazan, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male

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