Statements: Sergey Anatolyevich LUKIN

Canonical ID: NK-jB3Xv36HdkbFkuCZva9mFZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa`	2025-08-09
`Person:alias`	ЛУКИН Сергей Анатольевич	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:alias`	Sergei Lukin	jpn	jp_mof_sanctions	`ja-mof-56ee357656fd262acf556ea293157110e3dbe28f`	2025-09-12
`Person:alias`	Sergei Anatolevich LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:alias`	Сергей Анатольевич ЛУКИН	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`LegalEntity:alias`	LUKIN, Sergei Anatolevich		tw_shtc	`tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa`	2025-08-09
`Person:alias`	LUKIN Serhii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:birthDate`	1983-09-17		eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:birthDate`	1983-09-17		nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:birthDate`	1983-09-17		be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:birthDate`	1983-09-17		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:birthDate`	1983-09-17	jpn	jp_mof_sanctions	`ja-mof-56ee357656fd262acf556ea293157110e3dbe28f`	2025-09-12
`Person:birthDate`	1983-09-17	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:birthDate`	1983-09-17	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:birthDate`	1983-09-17		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:birthDate`	1983-09-17	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:birthDate`	1983-09-17		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:firstName`	Sergey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`Person:firstName`	SERGEY ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:firstName`	SERGEI ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:firstName`	Sergey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:id`	2c3b63b8d95b483199c807cbb0557a3f91440cc6		nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2025-05-22
`Person:id`	d2f63cc869ef069c21d682ee3560517fd5536508		ch_seco_sanctions	`ch-seco-72853`	2025-05-15
`Person:id`	87658a3ceb85e4368d4bdbffd3ddd3f18be74808		be_fod_sanctions	`eu-fsf-eu-11171-7`	2025-05-16
`Person:id`	0255c4f5bf6284795c84a97cb1f0d893acd51551	eng	us_ofac_sdn	`ofac-48852`	2025-06-02
`Person:id`	fb047863123f8c230c135071fb8d06879bab8343	jpn	jp_mof_sanctions	`ja-mof-56ee357656fd262acf556ea293157110e3dbe28f`	2025-09-12
`Person:id`	2da7b5ae21518b40e202f4e95354effa8e9feb43		us_trade_csl	`ofac-48852`	2024-05-07
`Person:id`	f5306eb487ac6658c8dc959a7ec691aa436d6abe		eu_fsf	`eu-fsf-eu-11171-7`	2025-05-16
`Person:id`	cbe6f9d30d2906373d0b9b994ea7e0d09cc39b10	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2025-05-30
`Person:id`	761991f64459124bfe581b5fa194a5fefef473c8	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2025-07-23
`Person:id`	0389fcdbdc57b8c7be11df1d55bc77af9b7eb76c	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2025-07-23
`Person:id`	8ee732d4ca70ccd7509d15476b99b6709d3a57fe		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`LegalEntity:id`	1108af42bbd5995391b3826660f6013c368c65c1		tw_shtc	`tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa`	2025-08-09
`Person:id`	85784644448e9810690f82767b93d5996800fc53		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:id`	8758c5f0449a378a813fc206b2b9c0fec2884ebf		eu_travel_bans	`eu-tb-logical-162259`	2024-10-11
`Person:id`	65e3464cf7b91a670d2235150fb6d851bfc169d7	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-27
`Person:idNumber`	710606343114	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:innCode`	710606343114		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:innCode`	710606343114		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`Person:lastName`	ЛУКИН		ext_ru_egrul	`ru-inn-710606343114`	2025-07-21
`Person:lastName`	LUKIN	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:lastName`	LUKIN	eng	nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:lastName`	LUKIN	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:lastName`	ЛУКИН	rus	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:lastName`	LUKIN	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:lastName`	ЛУКИН	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:lastName`	Lukin		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:lastName`	ЛУКИН		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:lastName`	Lukin		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:lastName`	LUKIN		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:lastName`	LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:lastName`	LUKIN	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:lastName`	LUKIN	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:lastName`	LUKIN	eng	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	Lukin	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	ЛУКИН	rus	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	Lukin	ces	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-162259`	2024-10-11
`Person:middleName`	Anatolyevich	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-10-11
`Person:middleName`	Anatolyevich		eu_travel_bans	`eu-tb-logical-162259`	2024-10-11
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-48852`	2024-10-11
`Person:middleName`	Anatolyevich	eng	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-11171-7`	2024-10-11
`Person:middleName`	Anatolyevich	eng	nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-10-11

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