Statements: Valery Vacilyevich LUKYANENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameValery Vacilyevich LUKYANENKOca_dfatd_sema_sanctionsca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7
Person:nameLukianenko Valeriiua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
Person:nameLUKYANENKO, Valerii Vasilyevichus_trade_cslofac-34697
Person:nameValerii Vasilyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
Person:nameValerii Vasilyevich LUKYANENKOenggb_hmt_sanctionsgb-hmt-14808
LegalEntity:nameLUKYANENKO, Valerii Vasilyevichtw_shtctw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d
Person:nameValery Vasileyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
Person:nationalityrugb_hmt_sanctionsgb-hmt-14808
Person:nationalityrugb_coh_disqualifiedgb-coh-1brf-r0j3prvnlgta4mstkrlzsu
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0857
Person:notes(also VALERY LUKYANENKO)engus_sam_exclusionsusgsa-s4mrky6m0
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1brf-r0j3prvnlgta4mstkrlzsu
Person:notes(also VALERII VASILYEVICH LUKYANENKO)engus_sam_exclusionsusgsa-s4mrtycwb
Person:notesDeputy President and Chair of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0857
Person:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
Person:positionDeputy President and Chairman of VTB Bank Management Boardenggb_hmt_sanctionsgb-hmt-14808
Person:positionDeputy President and Chairman of VTB Bank Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0857
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14808
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7
Person:programIdUS-RUSHARengus_ofac_sdnofac-34697
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0857
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1brF-R0J3pRvNLGTA4mSTKrLzSUgb_coh_disqualifiedgb-coh-1brf-r0j3prvnlgta4mstkrlzsu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34697us_ofac_sdnofac-34697
Person:topicspoiru_acf_bribetakersacf-d0f7954d86c0614da41e2a5731ddfbc75c061291
LegalEntity:topicsexport.controltw_shtctw-shtc-bc41de971d9bbd165da255fea5399d72727fe22d
Person:topicssanctionus_trade_cslofac-34697
Person:topicssanctionus_ofac_sdnofac-34697
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25275-luk-anenko-valerij-vasilovic
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14808
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6m0
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-1brf-r0j3prvnlgta4mstkrlzsu
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1215-valery-lukyanenko
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycwb
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0857
Person:uniqueEntityIdNADUV8NKWTL9engus_sam_exclusionsusgsa-s4mrtycwb
Person:weakAliasValerii Vasilyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
Person:weakAliasValery Vasileyevich LUKYANENKOenggb_fcdo_sanctionsgb-fcdo-rus0857
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