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Костюченко Валерій Вадимович

Sanctioned entity

Костюченко Валерій Вадимович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kostiuchenko Valerii · ВАЛЕРИЙ ВАДИМОВИЧ КОСТЮЧЕНКО · Костюченко Валерий Вадимович · Костюченко Валерій Вадимович				[sources]
Alias	Kostiuchenko Valerii Vadymovych				[sources]
Birth date	1963-10-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`773503054308`				[sources]
Last name	КОСТЮЧЕНКО				[sources]
Patronymic	ВАДИМОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-18

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-04-18	2035-04-18

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Норгау" Sanctioned entity	100	2011-01-27	-

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Норгау" Sanctioned entity	Генеральный директор	2012-04-20	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-29166-kostucenko-valerij-vadimovic · ru-inn-773503054308

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-04-18	2035-04-18

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Норгау" Sanctioned entity	100	2011-01-27	-

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Норгау" Sanctioned entity	Генеральный директор	2012-04-20	-