Valery Vacilyevich Lukyanenko
Лукьяненко Валерий Васильевич
Compliance Profile
"Compliance Notice: Valery Vacilyevich Lukyanenko is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Valery Vacilyevich Lukyanenko |
| Cyrillic Alias | Лукьяненко Валерий Васильевич |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking 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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