On official sanctions lists
Limarenko Valery Igorevich
25 names and spellings · found in 13 data sources · on 3 official sanctions lists
Also known as
- Valeriy Igorevich Limarenko
- Валерий Лимаренко
- Валерий Игоревич Лимаренко
- Valeri Limarenko
- Valery Limarenko
- LIMARENKO, Valeriy Igorevich
- Валерый Лімарэнка
- Waleri Igorewitsch Limarenko
- Лимаренко Валерій Ігорович
- 瓦列里·利马连科
- LIMARENKO Valerii Igorevich
- ヴァレリー・リマレンコ
- Лимаренко Валерий Игоревич
- Лимаренко Валерій Ігорьович
- Valerij Limarenko
- Limarenko Valerii
- Lymarenko Valerii Ihorovych
- Валерый Ігаравіч Лімарэнка
- Valery Igorevich Limarenko
- Valeri Igorevitch Limarenko
- Waleri Limarenko
- Лимаренко, Валерий Игоревич
- Valery I. Limarenko
Named on 3 official sanctions lists
- 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
- 25 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 2 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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