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Лукачов Семен Миколайович

Sanctioned entity

Лукачов Семен Миколайович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lukachev Semen · Лукачев Семен Миколайович · Лукачев Семен Николаевич · Лукачов Семен Миколайович · СЕМЕН НИКОЛАЕВИЧ ЛУКАЧЕВ				[sources]
Other name	Lukachov Semen Mykolaiovych				[sources]
Birth date	1983-07-13				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СЕМЕН				[sources]
INN	`771674980915`				[sources]
Last name	ЛУКАЧЕВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26739-lukacov-semen-mikolajovic · ru-inn-771674980915

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2033-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-КОМПЛЕКТ"	25	2014-10-02	2020-06-25

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY EMS EKSPERT Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-02	-