SDN list · entry 44908
Valiakhmetov Vadym Firdavysovych
Yes. Valiakhmetov Vadym Firdavysovych is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44908, added on September 7, 2023. OFAC lists 4 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 | CYBER2 |
| Type | individual |
| Added to the list | September 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Valiakhmetov Vadym Firdavysovych | Primary name | strong |
| Валиахметов Вадим Фирдависович | Primary name | strong |
| Mentos | A.K.A. | weak alias |
| Weldon | A.K.A. | weak alias |
| Vasm | A.K.A. | weak alias |
| Valiakhmetov Vadim | A.K.A. | strong |
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 | May 7, 1981 |
|---|---|
| Nationality | Russia |
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)