Valeriy Valeryevich Sidorenko

Sanctioned

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Last update: 03/06/2026

Name: Valeriy Valeryevich Sidorenko

Gender: label.gender.m

Birth: 1972-06-22 Bishkek

Nationality: RUS

Person type: label.person_type.P

Name original: Валерий Валерьевич Сидоренко

Other names: Valeriy Valeryevich Sidorenko, Valery Valeryevich Sidorenko

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Sanctions

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-	(UK Sanctions List Ref):RUS1641 (UK Statement of Reasons):Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, invo
-	(UK Sanctions List Ref):RUS1641. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriy Valery
-	Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governm

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Frequently Asked Questions

1. Does Valeriy Valeryevich Sidorenko have any sanctions?

Yes, Valeriy Valeryevich Sidorenko is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Valeryevich Sidorenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valeriy Valeryevich Sidorenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.