SDN list · entry 16936
KAUROV Valery Vladimirovich
Yes. KAUROV Valery Vladimirovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16936, added on June 20, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | June 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAUROV Valery Vladimirovich | Primary name | strong |
| KAUROV Valerii Volodymyrovych | A.K.A. | strong |
| KAUROV Valery | A.K.A. | strong |
| KAUROV Valeriy | A.K.A. | strong |
Details published by OFAC
| Date of birth | April 2, 1956 |
|---|---|
| Place of birth | Odessa, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)