Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUKYANENKO, Valerii Vasilyevich · Lukianenko Valerii Vasylovych · Lukyanenko Valery Vasilyevich · VALERII VASILYEVICH LUKYANENKO · Valerii Vasilyevich LUKYANENKO · | [sources] | |||
Other name | LUKYANENKO Valerii Vasilyevich · Lukianenko Valerii · VALERY LUKYANENKO · Valery LUKYANENKO · Valery Lukyanenko · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
Deputy President and Chair of the Management Board of VTB Bank
Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-d0f7954d86c0614da41e2a5731ddfbc75c061291
· ca-sema-1-part-1-759-ru-valery-vacilyevich-lukyanenko
· ua-nsdc-25275-luk-anenko-valerij-vasilovic
· ru-inn-771604489904
· acf-a1b757017660a99fa23bfc19d5dd8abb814ce6b8
· gb-hmt-14808
· nz-ru-ind-1215
· ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7
· ca-sema-russia-1-759
· gb-fcdo-rus0857
· nz-ru-ind-1215-valery-lukyanenko
· ua-nabc-person-793-lukyanenko-valerii-vasilyevich
· rupep-person-37669
· usgsa-s4mrky6m0
· ua-nazk-person-793
· ca-sema-1-759-ru-valery-vacilyevich-lukyanenko
· ofac-34697
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛВН-МЕНЕДЖМЕНТ" | 25 | - | ||
ООО "СТРАТЕГИЯ" | - | - |