Is Valentin Pavlovich LUTSAK sanctioned?

Yes, Valentin Pavlovich LUTSAK appears on 10 sanctions lists: fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, be_fod_sanctions, ch_seco_sanctions, eu_fsf.

What sanctions lists is Valentin Pavlovich LUTSAK on?

fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, be_fod_sanctions, ch_seco_sanctions, eu_fsf

When was Valentin Pavlovich LUTSAK first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Valentin Pavlovich LUTSAK

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Valentin Pavlovich LUTSAK
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gqhzXvSZFLuqurfAeyGspC
Date of Birth: Apr 5, 1979
Gender: male
Position: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-16 · Updates daily

Multi-List Designation

Valentin Pavlovich LUTSAK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes
eu_travel_bans
eu_journal_sanctions
ua_nsdc_sanctions
be_fod_sanctions
ch_seco_sanctions
eu_fsf

Programs & Topics

sanction

Aliases (10)

Also Known As
Lutsak Valentin
Valentin Pavlovitj LUTSAK
Lutsak Valentin Pavlovich
Valentin Lutsak
Валентин Павлович ЛУЦАК
Луцак Валентин Павлович
ヴァレンチーン・ルツァク
Валентин Павлович Луцак
Lutsak Valentyn Pavlovych
ЛУЦАК Валентин Павлович

Identification Numbers

Type	Number
ID Number	5004 572078
ID Number	3102560
ID Number	Ф-879492
Passport	5004 572078

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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.