Active SanctionpersonID: eu-oj-3311be080fb9b99f76618ac9ee326b2b478d01d2

Valery Petrovich Usatyuk

Валерий Петрович УСАТЮК

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Valery Petrovich Usatyuk has records on compliance watchlists (EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameValery Petrovich Usatyuk
Cyrillic AliasВалерий Петрович УСАТЮК
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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