Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UFtDEjWQayVLV6U2TpGDnHPerson:addressMoscowgb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasКУЛИК Вадим Валерьевичgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasValery LUKYANENKOgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasЛукьяненко Валерий Васильевичua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasЛукьяненко Валерий Васильевичrusru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasLUKYANENKO Valerii Vasilyevichru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasЛук'яненко Валерій Васильовичua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasВалерий Васильевич Лукьяненко; Valeri Vacilievich Lukyanenkoca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasLukianenko Valeriiua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:aliasValery Lukyanenkoengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955engus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955-08-05ua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955-08-05nz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955ca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955gb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955-08-05ua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955-08-05ru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthDate1955gb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceНовосибірська областьukrua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceНовосибирская областьrusua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceNovosibirsk regionengua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceNovosibirsk region Russiagb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceNovosibirsk Oblast, Russiaengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:birthPlaceNovosibirsk regiongb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:countryrugb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:countryruca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:countryruua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:countryruengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:createdAt2022-10-13ru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValerynz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValerygb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValery Vacilyevichca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValeriienggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValeryenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValeriigb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValeriiengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameВалерийengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:firstNameValeryengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:gendermaleengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:gendermalegb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:gendermaleru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:idecf014c1ed2cf103ac8dbcb3338faadaefe437b0ca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id6e868ee093eb1d542bf5c16fd5e2917e5813b3feus_trade_cslofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:idc933c00eb5c6cbb03379d6a4ce7b7345b442d4dfua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id8a0fc25aa963ff60888dbbfaa1cfa8df790c2c15ru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id172049adf5ae59b85a5ce722cccbb62fd232a4d4nz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:idd9c59264682a985b4dee3d47c87bef040d0fe026gb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id6eeee40c92df569ec9022c728b5169f07b4b21fdgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id539ff19491614876b5e53fd2ca177ba6b73e2e8dengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id8d524a8921f7880114853a97331d2f9982d43e13ua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:id7f2b32a2c597440e1c42707290a1cc9aac60d1bagb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:innCode771604489904ua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:innCode771604489904ua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameLUKYANENKOgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameLukyanenkoengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameЛукьяненкоengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameLUKYANENKOnz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameLUKYANENKOca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:lastNameLUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameЛУКЬЯНЕНКО Валерий Васильевичrusua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValerii Vasilyevich LUKYANENKOgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValerii Vasilyevich Lukyanenkoengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValerii Vasilyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValery Vacilyevich LUKYANENKOnz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameLUKYANENKO Valerii Vasilyevichengua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameLUKYANENKO, Valerii Vasilyevichus_trade_cslofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameВалерий Васильевич Лукьяненкоengus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameЛУК'ЯНЕНКО Валерій Васильовичukrua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameЛук'яненко Валерій Васильовичukrua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameLukianenko Valerii Vasylovychengua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValery Vacilyevich LUKYANENKOca_dfatd_sema_sanctionsca-sema-1-759-ru-valery-vacilyevich-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameLukyanenko Valery Vasilyevichengru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nameValery Vasileyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nationalityruua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:nationalityrugb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:notesDeputy President and Chair of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionЗаместитель президента – председателя правления Банка ВТБ, соучредитель общества с ограниченной ответственностью "ЛВН-менеджмент", соучредитель общества с ограниченной ответственностью "Стратегия"rusua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionDeputy President and Chairman of VTB Bank Management Boardgb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionЗаступник президента – голови правління Банку ВТБ, співзасновник товариства з обмеженою відповідальністю "ЛВН-менеджмент", співзасновник товариства з обмеженою відповідальністю "Стратегія"ukrua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:positionDeputy President - Chairman of the Management Board of VTB Bank, co-founder of LVN-management limited liability company, co-founder of Strategy limited liability companyengua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:secondNameVasilyevichgb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:secondNameVasileyevichenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:secondNameVasilyevichenggb_fcdo_sanctionsgb-fcdo-rus0857
NK-UFtDEjWQayVLV6U2TpGDnHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34697engus_ofac_sdnofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/793/ua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctionus_trade_cslofac-34697
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctionua_nabc_sanctionsua-nazk-person-793
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicspoiru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14808
NK-UFtDEjWQayVLV6U2TpGDnHPerson:topicssanctionengus_ofac_sdnofac-34697
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