Valentin Pavlovich LUTSAK
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RU
- Date of birth
- 1979-04-05T00:00:00.000Z
Also known as
Designation timeline · 4
- — Added to EU FSF
UKR— EU FSF: UKR (2022/878 (OJ L153)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/07/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 09/06/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/878 (OJ L153)) | Ukraine | 03/06/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/06/2022 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/07/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
LUTSAK Valentin Pavlovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
lutsak, pavlovich, valentin - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Russia
Frequently asked questions
Is Valentin Pavlovich LUTSAK sanctioned?
Yes. Valentin Pavlovich LUTSAK (individual) is subject to 4 active sanctions designations from Canada GAC, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Valentin Pavlovich LUTSAK?
Valentin Pavlovich LUTSAK is listed by Canada GAC, Switzerland SECO, EU FSF, BE FOD under programs CA-Russia, CH-Situation in Ukraine, UKR. See the designations for the issuing authority and source URL of each.
When was Valentin Pavlovich LUTSAK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Valentin Pavlovich LUTSAK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.