Valentin Valentinovich Demidov

Sanctioned

Last update: 05/06/2026

Name: Valentin Valentinovich Demidov

Birth: 1976-11-28 UKR

Person type: label.person_type.P

Other names: Valentin Valentinovich Demidov, Valentyn Demydov

Aliases: Demydov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Valentin Valentinovich Demidov have any sanctions?

Yes, Valentin Valentinovich Demidov is sanctioned by:

2. Can I receive AML sanctions alerts on Valentin Valentinovich Demidov?

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 Valentin Valentinovich Demidov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.