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Canonical ID: NK-jB3Xv36HdkbFkuCZva9mFZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SERGEI ANATOLEVICH LUKIN | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:alias | ЛУКИН Сергей Анатольевич | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:alias | Сергей Анатольевич ЛУКИН | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:alias | SERGEY ANATOLYEVICH LUKIN | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:alias | Sergei Anatolevich LUKIN | eng | us_ofac_sdn | ofac-48852 | |||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:birthDate | 1983-09-17 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983-09-17 | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983-09-17 | ch_seco_sanctions | ch-seco-72853 | ||||
Person:birthDate | 1983-09-17 | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:birthDate | 1983-09-17 | eng | us_ofac_sdn | ofac-48852 | |||
Person:birthDate | 1983-09-17 | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:birthDate | 1983-09-17 | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:birthDate | 1983-09-17 | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:country | ru | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-48852 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72853 | ||||
Person:fatherName | Anatolyevich | ch_seco_sanctions | ch-seco-72853 | ||||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:firstName | Sergey Anatolyevich | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-72853 | ||||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:firstName | Sergey | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-48852 | |||
Person:firstName | Sergej | ces | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:firstName | Sergey | eng | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:firstName | Сергей | rus | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:firstName | SERGEY ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:firstName | Sergej | ces | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:firstName | Sergey | eng | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:firstName | Сергей | rus | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-48852 | |||
Person:firstName | Sergej | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | SERGEI ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:firstName | Sergey Anatolyevich | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48852 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-72853 | ||||
Person:id | 8ee732d4ca70ccd7509d15476b99b6709d3a57fe | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:id | 8985e70ae23ffe5b275a941f9a2c6cb7624e0c24 | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:id | f5306eb487ac6658c8dc959a7ec691aa436d6abe | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:id | 39163e989ff0fbf846ed76552c7ad55e9f7c636b | ch_seco_sanctions | ch-seco-72853 | ||||
Person:id | f1314c606713ccd48a2b3a2e64a348b5d827630f | eng | us_ofac_sdn | ofac-48852 | |||
Person:id | 0da97e321d680a6bc29d53d12b30927798fe23a4 | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:id | 8758c5f0449a378a813fc206b2b9c0fec2884ebf | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:id | 87658a3ceb85e4368d4bdbffd3ddd3f18be74808 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:id | 272d9016d856ade73de8eaa8a822a84320cce2bd | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:id | 9d14e1d1cbdf7947271e1ebb76ea203e0a81c618 | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:id | 2da7b5ae21518b40e202f4e95354effa8e9feb43 | us_trade_csl | ofac-48852 | ||||
Person:id | 65e3464cf7b91a670d2235150fb6d851bfc169d7 | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:idNumber | 710606343114 | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:innCode | 710606343114 | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:lastName | LUKIN | eng | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:lastName | LUKIN | eng | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:lastName | ЛУКИН | rus | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:lastName | Lukin | ces | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:lastName | ЛУКИН | rus | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:lastName | ЛУКИН | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:lastName | LUKIN | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:lastName | LUKIN | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:lastName | ЛУКИН | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | Lukin | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | LUKIN | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | LUKIN | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:lastName | LUKIN | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:lastName | ЛУКИН | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:lastName | Lukin | ch_seco_sanctions | ch-seco-72853 | ||||
Person:lastName | LUKIN | eng | us_ofac_sdn | ofac-48852 | |||
Person:lastName | Lukin | ces | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:lastName | LUKIN | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:middleName | Анатольевич | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:middleName | Anatolyevich | eng | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:middleName | Anatolyevich | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:middleName | Anatolyevich | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:middleName | Анатольевич | rus | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:middleName | Анатольевич | rus | eu_fsf | eu-fsf-eu-11171-7 | |||
Person:middleName | Anatolyevich | eng | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-48852 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-48852 | |||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72853 | ||||
Person:name | SERGEI ANATOLEVICH LUKIN | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:name | Sergey Anatolyevich LUKIN | eng | us_ofac_sdn | ofac-48852 | |||
Person:name | Sergey Anatolyevich LUKIN | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:name | Sergey Anatolyevich LUKIN | eng | eu_fsf | eu-fsf-eu-11171-7 | |||