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
`Person:alias`	Sergei Anatolevich LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:birthDate`	1983-09-17	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`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:gender`	male	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:id`	0255c4f5bf6284795c84a97cb1f0d893acd51551	eng	us_ofac_sdn	`ofac-48852`	2025-06-02
`Person:lastName`	LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-48852`	2024-10-11
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-48852`	2024-10-11
`Person:name`	Sergey Anatolyevich LUKIN	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48852`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:taxNumber`	710606343114	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48852`	2024-05-01