VALERII MIKHAILOVICH KOROVIN

VALERII MIKHAILOVICH KOROVIN is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which VALERII MIKHAILOVICH KOROVIN is known as:

Our sanctions database shows 1 Address for VALERII MIKHAILOVICH KOROVIN:

Moscow, Russian Federation

ID Details

ID NUMBER : S4MRVLJ38

ID TYPE : SAM Number

ID NUMBER : S4MRVJRCC

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 305504719503200

ID TYPE : Russian State Individual Business Registration Number Pattern (OGRNIP)

ID NUMBER : 504700223250

ID TYPE : Tax ID No.

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VALERII MIKHAILOVICH KOROVIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active