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VV

Valerii Vasilyevich LUKYANENKO

Sanctioned
ЛУКЬЯНЕНКО Валерий Васильевич
Type
person
Subtype
Country
Russia
Date of birth
dd/mm/1955
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0857
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Valery Vasileyevich LUKYANENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЛУКЬЯНЕНКО Валерий ВасильевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valerii Vasilyevich LUKYANENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0857UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14808OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1955Birth date
    Source not recordedOriginal record not linked

Places

  • Novosibirsk region RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0857
    SHA-256
    ec41d57eb2980ca814b502201d49dfd5234c8e4a871ee9ef9b11ea7b1716ae28
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)