Active SanctionpersonID: Q111677377

Valery Flyustikov

Флюстиков Валерий Иванович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Valery Flyustikov is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

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 NameValery Flyustikov
Cyrillic AliasФлюстиков Валерий Иванович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
AU DFAT SANCTIONS
Leonid Viktorovich Mikhelson
Михельсон Леонид Викторович
AU DFAT SANCTIONS
Aleksey Evgenyevich Repik
Репик Алексей Евгеньевич
AU DFAT SANCTIONS
Басков Микола Вікторович
Басков Николай Викторович
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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