Valerii Vasilyevich Lukyanenko
Лукьяненко Валерий Васильевич
Compliance Profile
"Regulatory Alert: The Individual known as Valerii Vasilyevich Lukyanenko is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valerii Vasilyevich Lukyanenko |
| Cyrillic Alias | Лукьяненко Валерий Васильевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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