Valery Veniaminovich Sedletski

Sanctioned

Adverse Media

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Valery Veniaminovich Sedletski

Gender: label.gender.m

Birth: 1974-07-29 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Strix

Other names: Valery Sedletski, Valery Veniaminovich Sedletski, Valeri Sedletskiy, Valerii Sedletskii

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	(UK Sanctions List Ref):CYB0029 (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing sup
-	(UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing su
-	Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or prepara

Adverse media

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Valery Veniaminovich Sedletski have any sanctions?

Yes, Valery Veniaminovich Sedletski is sanctioned by:

2. Can I receive AML sanctions alerts on Valery Veniaminovich Sedletski?

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 Valery Veniaminovich Sedletski:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.