SDN list · entry 35988
Karyagin Valentin Olegovich
Yes. Karyagin Valentin Olegovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 35988, added on February 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karyagin Valentin Olegovich | Primary name | strong |
| Globus | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | April 19, 1992 |
|---|---|
| Nationality | Russia |
| Address | Volgograd, Russia |
| Gender | Male |
| Email Address | valentin.karyagin@gmail.comglobus290382@yandex.ruvalentinka.ne@mail.ruv.karyagin@neovox.ru |
Legal basis
- Executive Order 13694 (Cyber)