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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KAUROV Valery Vladimirovich

Date of Birth: 1956-04-02

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 02 Apr 1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

KAUROV Valery Vladimirovich

Date of Birth: 1956-04-02

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 90

Information:

Function: The self-described ‘president’ of the so-called ‘Republic of Novorossiya’
Alias: KAUROV Valery Vladimirovich
Alias: КАУРОВ Валерий Владимирович
Alias: KAUROV Valeriy Volodymyrovych
Birth: 1956-04-02

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

KAUROV Valery Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 90

Information:

Function: The self-described ‘president’ of the so-called ‘Republic of Novorossiya’
Alias: KAUROV Valery Vladimirovich
Alias: КАУРОВ Валерий Владимирович
Alias: KAUROV Valeriy Volodymyrovych
Birth: 1956-04-02

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

Valery Vladimirovich KAUROV

Date of Birth: 1956-04-02

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Position: Self described "President" of the "Republic of Novorossiya".
Nationality: Ukraine
Birthplace: Odessa
Regime: Russia
Info: (UK Sanctions List Ref):RUS0117. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male

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

Valery Vladimirovich KAUROV

Date of Birth: 1956-04-02

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Function: The self-described ‘president’ of the so-called ‘Republic of Novorossiya’
Alias: KAUROV Valery Vladimirovich
Alias: КАУРОВ Валерий Владимирович
Alias: KAUROV Valeriy Volodymyrovych
Birth: 1956-04-02

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