Entity record
Valerii Aleksandrovich GABRIELPerson
Valerii Aleksandrovich GABRIEL appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-07-01.
Also known as
- Valerii Aleksandrovich GABRIEL
- Валерий Александрович ГАБРИЭЛЬ (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Starobelsk, Luhansk Region, Ukraine; Starobelsk, Luhansk region, UKRAINE; Starobelsk, Luhansk, UKRAINE
- Nationality
- DE, Russia
- Position
- Co-controlling shareholder of Volga Dnepr Group
Identifiers
- Tax ID No.
- 732808701175 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National Fiscal Code
- 732808701175
- National passport
- 7303853921
- National passport
- 7314052448
- National passport
- 719078124
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valerii Aleksandrovich GABRIEL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valerii-aleksandrovich-gabriel-nkf4f00531/
Machine-readable export (FTM + lineage): /people/valerii-aleksandrovich-gabriel-nkf4f00531/entity.json