Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUKIN, Sergey Anatolyevich · Lukin Sergey Anatolyevich · SERGEI ANATOLEVICH LUKIN · SERGEY ANATOLYEVICH LUKIN · Sergej Lukin · | [sources] | |||
Other name | SERGEI ANATOLEVICH LUKIN · SERGEY ANATOLYEVICH LUKIN · Sergei Anatolevich LUKIN · ЛУКИН Сергей Анатольевич · Сергей Анатольевич ЛУКИН | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEI ANATOLEVICH · SERGEY ANATOLYEVICH · Sergei · Sergej · Sergey · | [sources] | |||
ID Number | 710606343114 | [sources] | |||
INN | 710606343114 | [sources] | |||
Last name | LUKIN · Lukin · ЛУКИН | [sources] | |||
Middle name | Anatolevich · Anatolyevich · Анатольевич | [sources] | |||
Patronymic | Anatolyevich · АНАТОЛЬЕВИЧ · Анатольевич | [sources] | |||
Tax Number | 710606343114 | [sources] | |||
Unique Entity ID | DYVMWUWV85H6 · HYM3SHWTBKJ6 | [sources] | |||
Position | Directeur général de JSC Tula Cartridge Plant · General Director of the JSC Tula Cartridge Plant | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of the JSC Tula Cartridge Plant
Tax Identification Number: 710606343114
Sergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Sergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale: 710606343114
General Director of JSC Tula Cartridge Works
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-710606343114
· eu-fsf-eu-11171-7
· ofac-48852
· mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
· usgsa-s4mrtl55y
· ch-seco-72853
· usgsa-s4mrtxsqr
· eu-tb-logical-162259
· fr-ga-7201
· nz-ru-ind-1273-sergey-lukin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНКОРСТРОЙ" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Tula Cartridge Works Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |