OFSI sanctions listing
Valery Vasilevich GERASIMOV
Valery Vasilevich GERASIMOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 29/04/2014. (1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 29/04/2014 |
| Source record ID | ofsi:12958 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation |
|---|---|
| Date of birth | 08/09/1955 |
| Place of birth | Kazan, Russia |
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12958 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |