Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KASHIN, Valery Mikhailovich

● Active Sanction | Registry ID: 48857 | Last Updated: 2024-05-01

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 14 Sep 1947
Place of Birth Chernivtsi, Ukraine
Nationality Country Russia
Gender Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    502207611476

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website