VerifySanctions

SDN list · entry 20277

Demidov Valentin Valentinovich

Yes. Demidov Valentin Valentinovich 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 20277, added on September 1, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listSeptember 1, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Demidov Valentin ValentinovichPrimary namestrong
Demydov ValentynA.K.A.strong

Details published by OFAC

Date of birthNovember 28, 1976
Place of birthPetrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis