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:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-771604489904`	2025-12-30
`Person:firstName`	Valerii	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-14808`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-34697`	2023-04-20
`Person:firstName`	Valerii	eng	gb_coh_disqualified	`gb-coh-1brf-r0j3prvnlgta4mstkrlzsu`	2025-04-16
`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`	Valery Vacilyevich		ca_dfatd_sema_sanctions	`ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7`	2024-08-06
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-1215-valery-lukyanenko`	2024-03-21
`Person:firstName`	VALERII VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6m0`	2024-06-14
`Person:firstName`	VALERY	eng	us_sam_exclusions	`usgsa-s4mrtycwb`	2024-11-02