The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
14808
Valerii Vasilyevich LUKYANENKO 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Valerii Vasilyevich LUKYANENKO
Primary Name
ЛУКЬЯНЕНКО Валерий Васильевич (Russian / Cyrillic)
Valery Vasileyevich LUKYANENKO
Primary Name Variation
Valerii Vasilyevich LUKYANENKO 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Moscow
Valerii Vasilyevich LUKYANENKO 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1955
Novosibirsk region
Russia
Russia
Deputy President and Chairman of VTB Bank Management Board