Valeriy Kyrylovych Medvediev

Sanctioned

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Last update: 02/06/2026

Name: Valeriy Kyrylovych Medvediev

Birth: 1946-08-21 RUS

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
-	Former Chair of the Sevastopol Electoral Commission (until 26 May 2017)
-	EU.2820.12

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Valeriy Kyrylovych Medvediev have any sanctions?

Yes, Valeriy Kyrylovych Medvediev is sanctioned by:

2. Can I receive AML sanctions alerts on Valeriy Kyrylovych Medvediev?

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 Kyrylovych Medvediev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.