On official sanctions lists
Valery Gerasimov
67 names and spellings · found in 27 data sources · on 15 official sanctions lists
Also known as
- Valeri Gerassimov
- Valeri Guerásimov
- Valerij Vasiljevitj GERASIMOV
- Валерый Васільевіч Герасімаў
- Waleri Wassiljewitsch Gerassimow
- 瓦列里·瓦西里耶維奇·格拉西莫夫
- 왈레리 게라씨모브
- Վալերի Գերասիմով
- Valeri Gerasimov
- Walerij Gierasimow
- 瓦列里·瓦西里耶维奇·格拉西莫夫
- فاليري غيراسيموف
- Gerasimov Valery Vasilevich
- Gerasimov Valery Vasilievich
- Валерий Васильевич Герасимов
- والری گراسیموف
- Валеры Герасімаў
- Valery Vasilevich Gerasimov
- Valéry Guérassimov
- 瓦列里·格拉西莫夫
- Valerij Vasziljevics Geraszimov
- Герасимов Валерій Васильович
- GERASIMOV VALERII
- วาเลรี เกราซีมอฟ
- Valeri Gherasimov
- ГЕРАСІМОВ Валерій Васильович
- Valerij Gerasimov
- GERASIMOV Valery Vasilyevich
- Valerij Vasiljevič Gerasimov
- Валериј Герасимов
- Valērijs Gerasimovs
- Валерий Герасимов
- ワレリー・ゲラシモフ
- Valeri Gueràssimov
- Валерій Герасимов
- Герасимов Валерий Васильевич
- فاليرى جيراسيموف
- 발레리 게라시모프
- Βαλέρι Γκεράσιμοφ
- GERASIMOV, Valery
- Valerij Vasil'evič Gerasimov
- ולרי גרסימוב
- Gen. Gerasimov
- Walerij Wasiljewicz Gierasimow
- General Gerasimov
- Valeri Vasílievich Guerásimov
- Walerij Wassiljewitsch Gerassimow
- Valeri Vassilievitch Guerassimov
- Valery Vasilyevich Gerasimov
- Valeri Guerassimov
Named on 15 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
- 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- 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
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- 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
- 67 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 9 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.
Is this page about you? Ask for it to be removed.