Active SanctionpersonID: NK-YtMdzkydJ5JYJrbhsx2Lu8
Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Valerii Kostiantynovych Musiienko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valerii Kostiantynovych Musiienko |
| Cyrillic Alias | Валерии Костянтыновыч Мусииенко |
| Sanction Program | CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
Oleg Vladimirovich Bezsmelnitsyn
Олег Владимирович Безсмельницын
Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
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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