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Sanctions Screening

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Sanctioned Entity Found

Valery Vasilevich GERASIMOV

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/7328
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7328
Entity_EU_ReferenceNumber: EU.3530.22
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: GERASIMOV
NameAlias_LastName: ГЕРАСИМОВ
NameAlias_FirstName: Valerij
NameAlias_FirstName: Valery
NameAlias_FirstName: Валерий
NameAlias_MiddleName: Vasilevich
NameAlias_MiddleName: Vasiljevitj
NameAlias_MiddleName: Васильевич
NameAlias_WholeName: Valerij Vasiljevitj GERASIMOV
NameAlias_WholeName: Valery Vasilevich GERASIMOV
NameAlias_WholeName: Валерий Васильевич ГЕРАСИМОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_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.
NameAlias_LogicalId: 106285
NameAlias_LogicalId: 151814
NameAlias_LogicalId: 17747
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1955-09-08
BirthDate_Day: 8
BirthDate_Month: 9
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kazan
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122852
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/RUS0096
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0096
OFSI Group ID: 12958
Name 6: Gerasimov
Name 1: Valery
Name 2: Vasilevich
Name type: Primary name
Name non-latin script: Вале́рий Васи́льевич Гера́симов
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 08/09/1955
Nationality(/ies): Russia
Position: Chief of the General Staff of the Armed Forces of the Russian Federation
Position: First Deputy Minister of Defence of the Russian Federation
Position: General of the Army
Gender: Male
Town of birth: Kazan
Country of birth: Russia

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

Valéry Vasílevich Gerásimov

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/RUS0096
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0096
OFSI Group ID: 12958
Name 6: Gerasimov
Name 1: Valery
Name 2: Vasilevich
Name type: Primary name
Name non-latin script: Вале́рий Васи́льевич Гера́симов
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 08/09/1955
Nationality(/ies): Russia
Position: Chief of the General Staff of the Armed Forces of the Russian Federation
Position: First Deputy Minister of Defence of the Russian Federation
Position: General of the Army
Gender: Male
Town of birth: Kazan
Country of birth: Russia

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

GERASIMOV Valery Vasilevich

Date of Birth: 1955-09-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/7328
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7328
Entity_EU_ReferenceNumber: EU.3530.22
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: GERASIMOV
NameAlias_LastName: ГЕРАСИМОВ
NameAlias_FirstName: Valerij
NameAlias_FirstName: Valery
NameAlias_FirstName: Валерий
NameAlias_MiddleName: Vasilevich
NameAlias_MiddleName: Vasiljevitj
NameAlias_MiddleName: Васильевич
NameAlias_WholeName: Valerij Vasiljevitj GERASIMOV
NameAlias_WholeName: Valery Vasilevich GERASIMOV
NameAlias_WholeName: Валерий Васильевич ГЕРАСИМОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_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.
NameAlias_LogicalId: 106285
NameAlias_LogicalId: 151814
NameAlias_LogicalId: 17747
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1955-09-08
BirthDate_Day: 8
BirthDate_Month: 9
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kazan
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122852
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 2026-10-30 18:08:57

Accuracy: 75

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