On official sanctions lists

Zorkin Valery Dmitrievich

40 names and spellings · found in 19 data sources · on 11 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

Валерый Дзмітрыевіч Зоркін
Valeriy Dmitrovich ZORKIN
Valerij Dmitrievič Zorʹkin
Валерий Дмитриевич ЗО́РЬКИН
Valerij Dmitrievič Zor'kin
ВАЛЕРИЙ ДМИТРИЕВИЧ ЗОРЬКИН
Зорькін Валерій Дмитрович
ワレリー・ゾリキン
Waleri Dmitrijewitsch Sorkin
Zorkin Valeriy Dmitrovich
Վալերի Զորկին
Valeri Zorkin
Valerij Zorkin
Valery Zorkin
瓦列裡·佐爾金
Valerij Dmitrijevič Zor‘kin
فاليري زوركين
Zorkin Valerii
ڤاليرى زوركين
Зорькин Валерий Дмитриевич
Зорькин, Валерий Дмитриевич
Valery Dmitrievich ZORKIN
ZORKIN Valery Dmitrovich
Walerij Zorkin
Зорькин, Валерий
Walerij Dmitrijewicz Zorkin
Зорькин В.
Walerij Sorkin
Valeri Dmitriyeviç Zorkin
Valery Dmitriyevich Zorkin
Зорькин В. Д.
Valerij Zor'kin
В. Д. Зорькин
V. D. Zor‘kin
Валерый Зоркін
Zorkin Valerii Dmytrovych
Валерий Зорькин

Named on 11 official sanctions lists

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
Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

40 names and spellings
1 identifier (passport, tax or registration number)
4 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.

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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.

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Lists keep changing

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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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