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Valerii Kostiantynovych MUSIIENKO

Sanctioned entity

Valerii Kostiantynovych MUSIIENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Valerii Kostiantynovych MUSIIENKO				[sources]
Birth date	1956-09-01				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Valerii Kostiantynovych				[sources]
Last name	MUSIIENKO				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-08-26

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-08-27	-
Canada	Global Affairs Canada		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-1-36-ua-valerii-kostiantynovych-musiienko · au-dfat-7634-valerii-kostiantynovych-musiienko · au-dfat-3009-valerii-kostiantynovych-musiienko · ca-sema-aa338f5132e7e618582c950980234411f08ffc2a · ca-sema-ukraine-1-36

For experts: raw data explorer

Factsheet Descriptions Data sources

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