Active SanctionpersonID: NK-AUobRm7j82gKfQaRq3Afn8

Dmitriy Valeryevich Lukienko

Дмитрий Валерьевич Лукьенко

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitriy Valeryevich Lukienko (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Valeryevich Lukienko
Cyrillic AliasДмитрий Валерьевич Лукьенко
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuliya Vitalyevna Pogrebnaya
Юлия Витальевна ПОГРЕБНАЯ
GB FCDO SANCTIONS
Public Joint Stock Company Ladoga Plant
ПАО Завод Ладога
GB FCDO SANCTIONS
Daria Sergeevna Lavrikova
Дарья Сергеевна Лаврикова
GB FCDO SANCTIONS
Timofey Alekseevich Belov
Тимофей Алексеевич БЕЛОВ
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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