Search OpenSanctions

Advanced

Sergey Lukin

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameLUKIN, Sergey Nikolaevich · Lukin Sergei · Lukin Sergey Nikolaevich · Lukin Sergey Nikolayevich · Sergei LUKIN · 10 more...[sources]
AliasLUKIN Sergey Nikolayevich · Lukin Sergei Nikolayevich · Lukin Serhii Mykolaiovych · Sergei Lukin · Serhii Mykolaiovych LUKIN · 3 more...[sources]
Birth date[sources]
Place of birthPerlevka, Russia · Perlevka, Semiluksky District, Voronezh Oblast, Russia · Perlyovka · Perlyovka, RUSSIAN FEDERATION · Perlyovka, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSergei · Sergei Nikolayevich · Sergey · Sergey Nikolaevich · Sergey Nikolayevich · 1 more...[sources]
Last nameLUKIN · Lukin · Лукин[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
PatronymicNikolayevich · Николаевич[sources]
Political associationUnited Russia[sources]
Unique Entity IDQH2VGNFWJ2P3 · REHZVHR2A115[sources]
Wikidata IDQ18245240[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMember of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2013-) · Депутаты и сенаторы · 5 more...[sources]
EducationCandidate of Technical Sciences · Voronezh State University of Architecture and Civil Engineering[sources]
AddressРосійська Федерація, Воронезька область, Семилуцький район, с.Пєрлєвка (Перлевка)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. He is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the so-called “Donetsk People’s Republic”, the so-called “Luhansk People’s Republic”, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, Sergey Lukin has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Sergey Lukin est député à la Douma de l’oblast de Voronej depuis septembre 2025. Ancien membre du Conseil de la Fédération de Russie, il a, le 4 octobre 2022, ratifié les quatre traités entre la Fédération de Russie et la soi-disant “République populaire de Donetsk”, la soi-disant “République populaire de Louhansk”, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, Sergey Lukin a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

(also Sergey Nikolaevich LUKIN )

US SAM Procurement Exclusions,

(also Sergei LUKIN )

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Data sources

Wikidata Politically Exposed Persons272,441

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,699

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

United States · GSA

Monaco National Fund Freezing List5,909

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

Monaco · Monaco

EU Consolidated Travel Bans4,170

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,131

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions5,938

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,613

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

French National Asset Freezing System5,951

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

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories340,703

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,597

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

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

External databases

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

Wikidata328,139

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-tb-logical-146461 · fr-ga-5189 · usgsa-s4mrtyfck · eu-oj-5d8514daae9ebf415ba7a80a335b899da61cca4d · usgsa-s4mrn6ptl · ofac-37817 · mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed · ch-seco-57843 · ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc · nz-ru-ind-649-sergei-lukin · NK-ZXSvCQCsVVYUB5LKeM2oCW · au-dfat-7854-sergey-nikolaevich-lukin · usgsa-3ef0c513778ebe6676160d764e5f150ad9b14c91 · be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f · eu-fsf-eu-9202-91 · usgsa-4534a7b4b0401908e1ea759a659505d6e341022f · ua-nsdc-12450-lukin-sergij-mikolajovic · acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1

For experts: raw data explorer