LUKYANENKO Valerii Vasilyevich

List

Reference number RUS0857
Type Person
List name UK List
Programs Russia
Remark Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank.
Added 21.03.2023

Names

Name LUKYANENKO Valerii Vasilyevich
Name LUKYANENKO Valery
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.