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MUSIIENKO Valerii Kostiantynovych

Sanctioned entity

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

Type	Person				[sources]
Name	MUSIIENKO Valerii Kostiantynovych · Valerii Kostiantynovych MUSIIENKO · МУСІЄНКО Валерій Костянтинович · МУСИЕНКО Валерий Константинович				[sources]
Birth date	1956-09-01 · 1971-12-07				[sources]
Place of birth	Druzhkovka, Ukraine · Дружковка, Украина · Дружківка, Україна				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Valerii Kostiantynovych				[sources]
INN	`2627309471`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	MUSIIENKO				[sources]
Position	Former commander of a tank battalion of the so-called "Donetsk People’s Republic" · Бывший командир танкового батальона так называемой "ДНР" · Колишній командир танкового батальйону так званої "ДНР"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-08-27				[sources]
Last changed	2024-01-17	Last checked	2024-05-18	First seen	2022-07-15

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
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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 List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-7634-valerii-kostiantynovych-musiienko · ca-sema-1-36-ua-valerii-kostiantynovych-musiienko · au-dfat-3009-valerii-kostiantynovych-musiienko · ua-nazk-person-5938 · ua-nabc-person-5938-musiienko-valerii-kostiantynovych · ca-sema-ukraine-1-36

For experts: raw data explorer

Factsheet Descriptions Data sources

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