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Sergey Anatolyevich LUKIN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameLUKIN Sergei · LUKIN Sergey · LUKIN, Sergey Anatolyevich · Lukin Sergey Anatolyevich · SERGEI ANATOLEVICH LUKIN · 7 more...[sources]
AliasLUKIN Serhii Anatoliiovych · LUKIN, Sergei Anatolevich · Sergei Anatolevich LUKIN · Sergei Lukin · Sergej Lukin · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI ANATOLEVICH · Sergei · Sergej · Sergey · Sergey Anatolyevich · 1 more...[sources]
ID Number710606343114[sources]
INN710606343114[sources]
Last nameLUKIN · Lukin · ЛУКИН[sources]
Middle nameAnatolevich · Anatolyevich · Анатольевич[sources]
PatronymicAnatolyevich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number710606343114[sources]
Unique Entity IDDYVMWUWV85H6 · HYM3SHWTBKJ6[sources]
PositionDirecteur général de JSC Tula Cartridge Plant · General Director of Joint Stock Company Tula Cartridge Works · General Director of the JSC Tula Cartridge Plant · 株式会社トゥーラ・カートリッジ工場ゼネラル・ディレクター[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

710606343114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 710606343114

Swiss SECO Sanctions/Embargoes,

Function: General Director of the JSC Tula Cartridge Plant

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identification fiscale: 710606343114

Monaco National Fund Freezing List,

General Director of JSC Tula Cartridge Works

New Zealand Russia Sanctions,

(also SERGEY ANATOLYEVICH LUKIN)

US SAM Procurement Exclusions,

(also SERGEI ANATOLEVICH LUKIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,926

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

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 · ITA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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

Monaco National Fund Freezing List5,880

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,818

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ch-seco-72853 · nz-ru-ind-1273-sergey-lukin · fr-ga-7201 · eu-tb-logical-162259 · ua-nsdc-33871-lukin-sergij-anatolijovic · usgsa-s4mrtl55y · tw-shtc-c4a4795fb73010d86adc9a074df1b47a00aa2beb · tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa · be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae · eu-fsf-eu-11171-7 · usgsa-s4mrtxsqr · mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 · ja-mof-56ee357656fd262acf556ea293157110e3dbe28f · ru-inn-710606343114 · ofac-48852

For experts: raw data explorer