Entity record
Valery Alexandrovich GABRIELPerson
Valery Alexandrovich GABRIEL appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Валерий Александрович ГАБРИЭЛЬ (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Starobelsk, Luhansk, UKRAINE; Starobelsk, Luhansk region, UKRAINE
- Nationality
- Russia, DE
- Position
- Co-controlling shareholder of Volga Dnepr Group
Identifiers
- National Fiscal Code
- 732808701175
- National passport
- 7303853921
- National passport
- 7314052448
- National passport
- 719078124
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Valery Alexandrovich GABRIEL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valery-alexandrovich-gabriel-nk5cb30b46/
Machine-readable export (FTM + lineage): /people/valery-alexandrovich-gabriel-nk5cb30b46/entity.json