VerifySanctions

SDN list · entry 50254

GABRIEL Valery Alexandrovich

Yes. GABRIEL Valery Alexandrovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50254, added on August 23, 2024. 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)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GABRIEL Valery AlexandrovichPrimary namestrong
Gabriel Valerii AleksandrovichA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.732808701175Russia

Details published by OFAC

Date of birthJanuary 3, 1956
Place of birthStarobelsk, Luhansk Region, Ukraine
NationalityRussiaGermany
AddressRussia
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis