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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 · LUKYANENKO, Valerii Vasilyevich · Lukianenko Valerii Vasylovych · Lukyanenko Valery Vasilyevich · Valerii Vasilyevich LUKYANENKO · 6 more...				[sources]
Other name	LUKYANENKO Valerii Vasilyevich · Lukianenko Valerii · Valery LUKYANENKO · Valery Lukyanenko · Валерий Васильевич Лукьяненко; Valeri Vacilievich Lukyanenko · 3 more...				[sources]
Birth date	1955-08-05				[sources]
Place of birth	Novosibirsk Oblast, Russia · Novosibirsk region · Новосибирская область · Новосибірська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valerii · Valery · Valery Vacilyevich · Валерий				[sources]
INN	`771604489904`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	LUKYANENKO · Lukyanenko · Лукьяненко				[sources]
Second name	Vasilyevich				[sources]
Position	Deputy President - Chairman of the Management Board of VTB Bank, co-founder of LVN-management limited liability company, co-founder of Strategy limited liability company · Top Management of State Owned Companies · Заместитель президента – председателя правления Банка ВТБ, соучредитель общества с ограниченной ответственностью "ЛВН-менеджмент", соучредитель общества с ограниченной ответственностью "Стратегия" · Заступник президента – голови правління Банку ВТБ, співзасновник товариства з обмеженою відповідальністю "ЛВН-менеджмент", співзасновник товариства з обмеженою відповідальністю "Стратегія" · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2022-07-15

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 bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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