Is Valerii Vasilyevich Lukyanenko sanctioned?

Yes, Valerii Vasilyevich Lukyanenko appears on 7 sanctions lists: us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, nz_russia_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions.

What sanctions lists is Valerii Vasilyevich Lukyanenko on?

us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, nz_russia_sanctions, ua_nsdc_sanctions, gb_fcdo_sanctions

When was Valerii Vasilyevich Lukyanenko first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Valerii Vasilyevich Lukyanenko

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Valerii Vasilyevich Lukyanenko
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-UFtDEjWQayVLV6U2TpGDnH
Date of Birth: Aug 5, 1955
Place of Birth: Russia
Gender: male
Position: Deputy President and Chairman of VTB Bank Management Board
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Valerii Vasilyevich Lukyanenko appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

us_trade_csl
tw_shtc
nz_russia_sanctions
ua_nsdc_sanctions
gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Russia; Moscow

Aliases (13)

Also Known As
Valery Vacilyevich LUKYANENKO
Лук'яненко Валерій Васильович
Lukianenko Valerii
Valery Vasileyevich LUKYANENKO
Valerii Vasilyevich LUKYANENKO
LUKYANENKO, Valerii Vasilyevich
Лукьяненко Валерий Васильевич
Валерий Васильевич Лукьяненко
Valery Lukyanenko
Valeri Vacilievich Lukyanenko
LUKYANENKO, Valery
Lukianenko Valerii Vasylovych
ЛУКЬЯНЕНКО Валерий Васильевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.