Statements: Valery Vacilyevich LUKYANENKO

Canonical ID: NK-UFtDEjWQayVLV6U2TpGDnH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2025-04-10
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d`	2025-08-09
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2024-05-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14808`	2024-11-28
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`		gb_hmt_sanctions	`gb-hmt-14808`	2023-11-02
`Person:alias`	Валерий Васильевич Лукьяненко		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2025-03-03
`Person:alias`	Valeri Vacilievich Lukyanenko		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2025-03-03
`Person:alias`	LUKYANENKO Valerii Vasilyevich		ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-04-20
`Person:alias`	Lukianenko Valerii Vasylovych		ua_nsdc_sanctions	`ua-nsdc-25275-luk-anenko-valerij-vasilovic`	2025-05-28
`Person:alias`	ЛУКЬЯНЕНКО Валерий Васильевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-08
`Person:alias`	Valery LUKYANENKO	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:alias`	Лукьяненко Валерий Васильевич	rus	ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-04-20
`LegalEntity:alias`	LUKYANENKO, Valery		tw_shtc	`tw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d`	2025-08-09
`Person:alias`	КУЛИК Вадим Валерьевич	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:alias`	Valery Lukyanenko	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14808`	2024-06-27
`Person:birthDate`	1955-08-05		ua_nsdc_sanctions	`ua-nsdc-25275-luk-anenko-valerij-vasilovic`	2023-06-05
`Person:birthDate`	1955-08-05		ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-08-18
`Person:birthDate`	1955		gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-08
`Person:birthDate`	1955-08-05		nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2024-03-21
`Person:birthDate`	1955		us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:birthDate`	1955		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:birthDate`	1955		gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:birthPlace`	Novosibirsk region	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-08
`Person:birthPlace`	Novosibirsk region	eng	gb_hmt_sanctions	`gb-hmt-14808`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-08
`Person:birthPlace`	Novosibirsk Oblast, Russia	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25275-luk-anenko-valerij-vasilovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d`	2025-08-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14808`	2024-10-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-04-20
`Person:fatherName`	ВАСИЛЬЕВИЧ		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2024-03-21
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2024-05-09
`Person:firstName`	Valerii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2024-05-09
`Person:firstName`	VALERII VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:firstName`	Valerii	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:firstName`	Valerii	eng	gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2025-04-16
`Person:firstName`	VALERY	eng	us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:firstName`	Valery Vacilyevich		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-08
`Person:id`	8970ec71e416a6c302972d51834754363a9d444d		us_sam_exclusions	`usgsa-s4mrtycwb`	2026-01-06
`Person:id`	7d9fa45c144cc9a0d21f3210f6a3227c1131a082		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2025-05-19
`Person:id`	96087a6641c87ed5f2661cf40b34052cd3b3da42		nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2026-01-06
`Person:id`	6e868ee093eb1d542bf5c16fd5e2917e5813b3fe		us_trade_csl	`ofac-34697`	2026-01-06
`Person:id`	f7d2156a297bfa84aa2713a1609e2c5303057035		gb_hmt_sanctions	`gb-hmt-14808`	2025-12-08
`Person:id`	8a4c7ec9869510b12a4fe5bfae58fda0ccef14b6		gb_hmt_sanctions	`gb-hmt-14808`	2025-07-28
`Person:id`	4637ddb59561b75cc34df764703148158360fb5b		ua_nsdc_sanctions	`ua-nsdc-25275-luk-anenko-valerij-vasilovic`	2026-01-06
`Person:id`	c6df4e3ba8d2ab53be85da52f352e826b4bee1f3		us_ofac_sdn	`ofac-34697`	2026-01-06
`Person:id`	d3f9c24e5d1f7f2f1ad040f13a08c7526729279f		ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2026-01-06
`Person:id`	739d2aa5b0e832f43ba19b069cdda9ff33dc38a6		gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-07
`Person:id`	13caa201a38ff69a569da48d42d5886c072c1c21		gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-09
`Person:id`	7c0e22b5e1f6f461656becd9ed3628d137d6bb5f		gb_fcdo_sanctions	`gb-fcdo-rus0857`	2026-01-09
`Person:id`	ad99b1ef7f328a9ca5f255bf5487602da7dbcc01		gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2026-01-06
`LegalEntity:id`	48eb2291f8777e8a829ec8a8adc33beffbcbc57d		tw_shtc	`tw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d`	2025-08-09
`Person:id`	dea4560093e1ce1a88c00448d5b6be0f94c06d53		ext_ru_egrul	`ru-inn-771604489904`	2026-01-09
`Person:id`	262489935c023809afdb4e3998573f0de63e517a		us_sam_exclusions	`usgsa-s4mrky6m0`	2026-01-06
`Person:innCode`	771604489904		ua_nsdc_sanctions	`ua-nsdc-25275-luk-anenko-valerij-vasilovic`	2023-06-07
`Person:innCode`	771604489904		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:lastName`	ЛУКЬЯНЕНКО		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:lastName`	LUKYANENKO	eng	nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2024-03-21
`Person:lastName`	LUKYANENKO	eng	us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02
`Person:lastName`	LUKYANENKO	eng	gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2025-04-16
`Person:lastName`	Лукьяненко	rus	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:lastName`	Lukyanenko	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:lastName`	LUKYANENKO	eng	us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:lastName`	LUKYANENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2024-05-09
`Person:lastName`	LUKYANENKO	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:lastName`	LUKYANENKO		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:middleName`	Vacilyevich	eng	nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-34697`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-34697`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14808`	2024-10-14
`Person:name`	Валерий Васильевич Лукьяненко	rus	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:name`	Valerii Vasilyevich Lukyanenko	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:name`	Valery Vasileyevich LUKYANENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0857`	2024-05-09
`Person:name`	VALERY LUKYANENKO	eng	us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02
`Person:name`	Valerii LUKYANENKO	eng	gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2025-04-10
`Person:name`	VALERII VASILYEVICH LUKYANENKO	eng	us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:name`	Lukyanenko Valery Vasilyevich	eng	ru_acf_bribetakers	`acf-d0f7954d86c0614da41e2a5731ddfbc75c061291`	2023-04-20
`LegalEntity:name`	LUKYANENKO, Valerii Vasilyevich		tw_shtc	`tw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d`	2025-08-09
`Person:name`	Valery Vacilyevich LUKYANENKO		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:name`	LUKYANENKO, Valerii Vasilyevich		us_trade_csl	`ofac-34697`	2024-05-07
`Person:name`	ВАЛЕРИЙ ВАСИЛЬЕВИЧ ЛУКЬЯНЕНКО		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30

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