Active SanctionpersonID: NK-YtMdzkydJ5JYJrbhsx2Lu8

Valerii Kostiantynovych Musiienko

Валерии Костянтыновыч Мусииенко

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Valerii Kostiantynovych Musiienko is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT 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 NameValerii Kostiantynovych Musiienko
Cyrillic AliasВалерии Костянтыновыч Мусииенко
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Medinsky
Владимир Мединский
AU DFAT SANCTIONS
Ilya Kiva
Кива Илля Володимирович
AU DFAT SANCTIONS
Alexander Alexandrovich Zhuravlyov
Журавлёв Александр Александрович
AU DFAT SANCTIONS
Andrey Nikolayevich Serdyukov
Сердюков Андрей Николаевич
AU DFAT 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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