Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14808
What alternative names has Valerii Vasilyevich LUKYANENKO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Valerii Vasilyevich LUKYANENKO
Primary Name
ЛУКЬЯНЕНКО Валерий Васильевич (Russian / Cyrillic)
Valery Vasileyevich LUKYANENKO
Primary Name Variation
Where is Valerii Vasilyevich LUKYANENKO located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
What are the personal details of Valerii Vasilyevich LUKYANENKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1955
Novosibirsk region
Russia
Russia
Deputy President and Chairman of VTB Bank Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.