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`	LUKIN Serhii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:alias`	Sergej Lukin	ces	eu_fsf	`eu-fsf-eu-11171-7`	2025-12-01
`LegalEntity:alias`	LUKIN, Sergei Anatolevich		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`	Сергей Анатольевич ЛУКИН	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`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`	Sergej Lukin	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2025-12-01
`Person:birthDate`	1983-09-17		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:birthDate`	1983-09-17		mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:birthDate`	1983-09-17		nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:birthDate`	1983-09-17		eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:birthDate`	1983-09-17		us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:birthDate`	1983-09-17		be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:birthDate`	1983-09-17		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:birthDate`	1983-09-17		jp_mof_sanctions	`ja-mof-56ee357656fd262acf556ea293157110e3dbe28f`	2025-09-12
`Person:birthDate`	1983-09-17		fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:birthDate`	1983-09-17		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:birthDate`	1983-09-17		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:country`	ru		ext_ru_egrul	`ru-inn-710606343114`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-710606343114`	2025-12-30
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`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		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`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`	Сергей	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-710606343114`	2025-12-30
`Person:firstName`	Sergey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Sergey	eng	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`	Sergey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`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`	Sergei	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:id`	23ad21a4dc425e81719d6e927b877d8e9b6f7e18		nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2026-01-06
`Person:id`	f98fa06c701f9fc6a9f3d9a6e4e5a11096bfc6b7		fr_tresor_gels_avoir	`fr-ga-7201`	2026-01-06
`Person:id`	b6c89482188ea85fc2427e568bd9ed12c89bc09b		ch_seco_sanctions	`ch-seco-72853`	2026-01-06
`Person:id`	021e8449dc8ec0ae9b050a6830137e0011eb81dc		be_fod_sanctions	`eu-fsf-eu-11171-7`	2026-01-06
`Person:id`	c5902c739ce19707a67f0a62f491c257aac69fce		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:id`	b67c4e7f97ed1639cbe4651eff113fae1eaf08ff		jp_mof_sanctions	`ja-mof-56ee357656fd262acf556ea293157110e3dbe28f`	2026-01-06
`Person:id`	b7783dfa3bd9a521adb3a37b669a7bdbe5ddc7f2		us_ofac_sdn	`ofac-48852`	2026-01-26
`LegalEntity:id`	1108af42bbd5995391b3826660f6013c368c65c1		tw_shtc	`tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa`	2025-08-09
`Person:id`	2da7b5ae21518b40e202f4e95354effa8e9feb43		us_trade_csl	`ofac-48852`	2026-01-06
`Person:id`	cca064c06b870e7b9e13a33357bb344e153c355c		eu_fsf	`eu-fsf-eu-11171-7`	2026-01-06
`Person:id`	65e3464cf7b91a670d2235150fb6d851bfc169d7		mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-27
`Person:id`	e568f9c653a956ab34ce0ba450f9cf0597415de5		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2026-01-06
`Person:id`	8ee732d4ca70ccd7509d15476b99b6709d3a57fe		ext_ru_egrul	`ru-inn-710606343114`	2026-01-09
`Person:id`	610631a49f2d29e20d71109de6927a913eb44aa3		us_sam_exclusions	`usgsa-s4mrtxsqr`	2026-01-06
`Person:id`	25d6cb68a331d418bd3ff0650d404bc67d2f71bf		us_sam_exclusions	`usgsa-s4mrtl55y`	2026-01-06
`Person:id`	8758c5f0449a378a813fc206b2b9c0fec2884ebf		eu_travel_bans	`eu-tb-logical-162259`	2024-10-11
`Person:idNumber`	710606343114	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:innCode`	710606343114		ext_ru_egrul	`ru-inn-710606343114`	2025-12-30
`Person:innCode`	710606343114		ua_nsdc_sanctions	`ua-nsdc-33871-lukin-sergij-anatolijovic`	2025-10-11
`Person:lastName`	Lukin	ces	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:lastName`	LUKIN	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:lastName`	ЛУКИН		ext_ru_egrul	`ru-inn-710606343114`	2025-12-30
`Person:lastName`	LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:lastName`	Lukin		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:lastName`	LUKIN	eng	us_sam_exclusions	`usgsa-s4mrtxsqr`	2024-11-01
`Person:lastName`	Lukin		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:lastName`	ЛУКИН	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:lastName`	LUKIN	eng	nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:lastName`	LUKIN	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:lastName`	ЛУКИН	rus	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	LUKIN		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01
`Person:lastName`	LUKIN	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:lastName`	ЛУКИН		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:lastName`	Lukin	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	LUKIN	eng	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:lastName`	ЛУКИН		be_fod_sanctions	`be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae`	2025-12-01

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