Search OpenSanctions

Advanced

Valerii Vasilyevich Lukyanenko

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameLUKYANENKO, Valerii Vasilyevich · Lukianenko Valerii Vasylovych · Lukyanenko Valery Vasilyevich · VALERII VASILYEVICH LUKYANENKO · VALERY LUKYANENKO · 8 more...[sources]
Other nameLUKYANENKO Valerii Vasilyevich · Lukianenko Valerii · VALERII VASILYEVICH LUKYANENKO · VALERY LUKYANENKO · Valeri Vacilievich Lukyanenko · 6 more...[sources]
Birth date[sources]
Place of birthNovosibirsk Oblast, Russia · Novosibirsk region · Novosibirsk region Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVALERII VASILYEVICH · VALERY · Valerii · Valery · Valery Vacilyevich · 2 more...[sources]
INN771604489904[sources]
Last nameLUKYANENKO · Lukyanenko · ЛУКЬЯНЕНКО · Лукьяненко[sources]
Middle nameVacilyevich · Vasilyevich · Васильевич[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Second nameVasileyevich · Vasilyevich[sources]
Unique Entity IDNADUV8NKWTL9[sources]
PositionDeputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy President and Chair of the Management Board of VTB Bank

New Zealand Russia Sanctions,

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,

Relationships

Data sources

UK Companies House Disqualified Directors15,595

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,349

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

United States of America · GSA

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,117

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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,062

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

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25275-luk-anenko-valerij-vasilovic · gb-hmt-14808 · ofac-34697 · usgsa-s4mrky6m0 · gb-fcdo-rus0857 · nz-ru-ind-1215 · ca-sema-1-part-1-759-ru-valery-vacilyevich-lukyanenko · usgsa-s4mrtycwb · ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7 · nz-ru-ind-1215-valery-lukyanenko · ca-sema-1-759-ru-valery-vacilyevich-lukyanenko · acf-d0f7954d86c0614da41e2a5731ddfbc75c061291 · gb-coh-1brf-r0j3prvnlgta4mstkrlzsu · acf-a1b757017660a99fa23bfc19d5dd8abb814ce6b8 · ru-inn-771604489904 · ca-sema-russia-1-759

For experts: raw data explorer