On official sanctions lists
Valery Nikolaevich Falkov
32 names and spellings · found in 25 data sources · on 14 official sanctions lists
Also known as
- ヴァレリー・ファルコフ
- Valeriy Nikolaevich FALKOV
- 발레리 팔코프
- Falkov Valery Nikolayevich
- Valery Falkov
- Valerij Nikolaevič Fal'kov
- FALKOV, Valeriy Nikolayevich
- فاليري فالكوف
- Валерій Фальков
- Valeri Falkov
- Фальков Валерий Николаевич
- Валериј Фаљков
- Valeriy Nikolayevich Falkov
- 瓦列里·法利科夫
- Валерий Николаевич Фальков
- Walerij Falkow
- Valery Nikolayevich FALKOV
- Фальков Валерій Миколайович
- Falkov Valery Nikolaevich
- Waleri Nikolajewitsch Falkow
- Valéri Falkov
- Valerij Fal'kov
- Фальков, Валерий Николаевич
- Валерий Фальков
- Valeri Nikolayeviç Falkov
- Valeri Nikoláyevich Falkov
- 발레리 니콜라예비치 팔코프
- Valerii Nikolaevich FALKOV
- Falkov Valerii Mykolaiovych
- Valerii Mykolaiovych FALKOV
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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