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Valerii Vasilyevich Lukyanenko

Person of interest · Sanctioned entity

Valerii Vasilyevich Lukyanenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUKYANENKO, Valerii Vasilyevich · Lukianenko Valerii Vasylovych · Lukyanenko Valery Vasilyevich · VALERII VASILYEVICH LUKYANENKO · Valerii Vasilyevich LUKYANENKO · 6 more...				[sources]
Other name	LUKYANENKO Valerii Vasilyevich · Lukianenko Valerii · VALERY LUKYANENKO · Valery LUKYANENKO · Valery Lukyanenko · 4 more...				[sources]
Birth date	1955-08-05				[sources]
Place of birth	Novosibirsk Oblast, Russia · Novosibirsk region · Novosibirsk region Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	VALERII VASILYEVICH · Valerii · Valery · Valery Vacilyevich · ВАЛЕРИЙ · 1 more...				[sources]
INN	`771604489904`				[sources]
Last name	LUKYANENKO · Lukyanenko · ЛУКЬЯНЕНКО · Лукьяненко				[sources]
Middle name	Vacilyevich · Vasilyevich · Васильевич				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Second name	Vasileyevich · Vasilyevich				[sources]
Position	Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Deputy President and Chair of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЯ"	-	2007-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛВН-МЕНЕДЖМЕНТ"	25	2011-05-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-russia-1-759 · ua-nabc-person-793-lukyanenko-valerii-vasilyevich · ca-sema-1-part-1-759-ru-valery-vacilyevich-lukyanenko · rupep-person-37669 · usgsa-s4mrky6m0 · gb-fcdo-rus0857 · acf-a1b757017660a99fa23bfc19d5dd8abb814ce6b8 · acf-d0f7954d86c0614da41e2a5731ddfbc75c061291 · ca-sema-1-759-ru-valery-vacilyevich-lukyanenko · nz-ru-ind-1215-valery-lukyanenko · ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7 · ua-nazk-person-793 · ofac-34697 · nz-ru-ind-1215 · gb-hmt-14808 · ru-inn-771604489904 · ua-nsdc-25275-luk-anenko-valerij-vasilovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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