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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUKYANENKO, Valerii Vasilyevich · Lukianenko Valerii · Lukyanenko Valery Vasilyevich · VALERII VASILYEVICH LUKYANENKO · VALERY LUKYANENKO · | [sources] | |||
| Other name | LUKYANENKO Valerii Vasilyevich · Lukianenko Valerii Vasylovych · VALERII VASILYEVICH LUKYANENKO · VALERY LUKYANENKO · Valeri Vacilievich 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 · VALERY · Valerii · Valery · Valery Vacilyevich · | [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] | |||
| Unique Entity ID | NADUV8NKWTL9 | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Ukraine | National Security and Defense Council | 82/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛВН-МЕНЕДЖМЕНТ" | 25 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЯ" | - | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
gb-coh-1brf-r0j3prvnlgta4mstkrlzsu · usgsa-s4mrky6m0 · ca-sema-russia-1-759 · nz-ru-ind-1215 · acf-a1b757017660a99fa23bfc19d5dd8abb814ce6b8 · nz-ru-ind-1215-valery-lukyanenko · ca-sema-1-part-1-759-ru-valery-vacilyevich-lukyanenko · ru-inn-771604489904 · acf-d0f7954d86c0614da41e2a5731ddfbc75c061291 · ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7 · ua-nsdc-25275-luk-anenko-valerij-vasilovic · usgsa-s4mrtycwb · gb-hmt-14808 · ca-sema-1-759-ru-valery-vacilyevich-lukyanenko · gb-fcdo-rus0857 · ofac-34697For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.