Valery Vladimirovich KAUROV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7625	2026-07-23	Unknown source ↗
CA · Part 1:32:valery vladimirovich kaurov	—	Unknown source ↗
EU · 7410	2026-07-31	European Commission ↗
OFAC · 16936	2026-07-30	U.S. Treasury OFAC ↗
UK · 13065	—	UK OFSI ↗

AU · entry 7625

list version published 2026-07-23

Recorded name	Kind
Valery Vladimirovich KAUROV	Primary name
Valerii Volodymyrovych KAUROV	Alias
Valeriy KAUROV	Alias
Valeriy Volodymyrovych KAUROV	Alias

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 20547",
    "Place of Birth: Odessa, Ukraine",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 1:32:valery vladimirovich kaurov

list version published —

Recorded name	Kind
Valery Vladimirovich KAUROV	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-07-11",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7410

list version published 2026-07-31

Recorded name	Kind
Valery Vladimirovich KAUROV	Primary name
Valeriy Volodymyrovych KAUROV	Alias
Валерий Владимирович КАУРОВ	Alias
Валерій Володимирович КАУРОВ	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 16936

list version published 2026-07-30

Recorded name	Kind
Valery Vladimirovich KAUROV	Primary name
Valerii Volodymyrovych KAUROV	Alias
Valeriy KAUROV	Alias
Valery KAUROV	Alias

Programmes

UKRAINE-EO13660

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 13065

list version published —

Recorded name	Kind
Valery Vladimirovich Kaurov	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}