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Canonical ID: NK-jB3Xv36HdkbFkuCZva9mFZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa | ||||
Person:alias | Sergei Anatolevich LUKIN | eng | us_ofac_sdn | ofac-48852 | |||
Person:alias | LUKIN Serhii Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-33871-lukin-sergij-anatolijovic | ||||
Person:alias | Sergei Lukin | jpn | jp_mof_sanctions | ja-mof-56ee357656fd262acf556ea293157110e3dbe28f | |||
Person:alias | Sergej Lukin | ces | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
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 | Sergej Lukin | ces | eu_fsf | eu-fsf-eu-11171-7 | |||
LegalEntity:alias | LUKIN, Sergei Anatolevich | tw_shtc | tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa | ||||
Person:birthDate | 1983-09-17 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983-09-17 | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:birthDate | 1983-09-17 | ua_nsdc_sanctions | ua-nsdc-33871-lukin-sergij-anatolijovic | ||||
Person:birthDate | 1983-09-17 | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | ||||
Person:birthDate | 1983-09-17 | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
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 | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983-09-17 | us_ofac_sdn | ofac-48852 | ||||
Person:birthDate | 1983-09-17 | jp_mof_sanctions | ja-mof-56ee357656fd262acf556ea293157110e3dbe28f | ||||
Person:birthDate | 1983-09-17 | fr_tresor_gels_avoir | fr-ga-7201 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:birthDate | 1983-09-17 | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33871-lukin-sergij-anatolijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsqr | ||||
Person:country | ru | us_ofac_sdn | ofac-48852 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl55y | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsqr | ||||
Person:createdAt | 2024-09-18 | 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 | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-48852 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-72853 | ||||
Person:firstName | Sergey Anatolyevich | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
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 | eng | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | |||
Person:firstName | SERGEY ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||
Person:firstName | Сергей | rus | be_fod_sanctions | eu-fsf-eu-11171-7 | |||
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 | Sergej | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:firstName | Sergey | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:firstName | Сергей | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:firstName | SERGEI ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:firstName | Sergej | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-48852 | |||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:firstName | Sergey Anatolyevich | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-72853 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11171-7 | ||||
Person:gender | male | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:gender | male | us_ofac_sdn | ofac-48852 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7201 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:id | 8758c5f0449a378a813fc206b2b9c0fec2884ebf | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:id | cca064c06b870e7b9e13a33357bb344e153c355c | eu_fsf | eu-fsf-eu-11171-7 | ||||
LegalEntity:id | 1108af42bbd5995391b3826660f6013c368c65c1 | tw_shtc | tw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa | ||||
Person:id | 23ad21a4dc425e81719d6e927b877d8e9b6f7e18 | nz_russia_sanctions | nz-ru-ind-1273-sergey-lukin | ||||
Person:id | f98fa06c701f9fc6a9f3d9a6e4e5a11096bfc6b7 | fr_tresor_gels_avoir | fr-ga-7201 | ||||
Person:id | 65e3464cf7b91a670d2235150fb6d851bfc169d7 | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | ||||
Person:id | 8ee732d4ca70ccd7509d15476b99b6709d3a57fe | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:id | 2da7b5ae21518b40e202f4e95354effa8e9feb43 | us_trade_csl | ofac-48852 | ||||
Person:id | b67c4e7f97ed1639cbe4651eff113fae1eaf08ff | jp_mof_sanctions | ja-mof-56ee357656fd262acf556ea293157110e3dbe28f | ||||
Person:id | b7783dfa3bd9a521adb3a37b669a7bdbe5ddc7f2 | us_ofac_sdn | ofac-48852 | ||||
Person:id | b6c89482188ea85fc2427e568bd9ed12c89bc09b | ch_seco_sanctions | ch-seco-72853 | ||||
Person:id | e568f9c653a956ab34ce0ba450f9cf0597415de5 | ua_nsdc_sanctions | ua-nsdc-33871-lukin-sergij-anatolijovic | ||||
Person:id | c5902c739ce19707a67f0a62f491c257aac69fce | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:id | 610631a49f2d29e20d71109de6927a913eb44aa3 | us_sam_exclusions | usgsa-s4mrtxsqr | ||||
Person:id | 25d6cb68a331d418bd3ff0650d404bc67d2f71bf | us_sam_exclusions | usgsa-s4mrtl55y | ||||
Person:id | 021e8449dc8ec0ae9b050a6830137e0011eb81dc | be_fod_sanctions | eu-fsf-eu-11171-7 | ||||
Person:idNumber | 710606343114 | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:innCode | 710606343114 | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:innCode | 710606343114 | ua_nsdc_sanctions | ua-nsdc-33871-lukin-sergij-anatolijovic | ||||
Person:lastName | ЛУКИН | rus | ch_seco_sanctions | ch-seco-72853 | |||
Person:lastName | Lukin | ces | be_fod_sanctions | 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 | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:lastName | LUKIN | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:lastName | ЛУКИН | be_fod_sanctions | be-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae | ||||
Person:lastName | LUKIN | fra | fr_tresor_gels_avoir | fr-ga-7201 | |||
Person:lastName | LUKIN | fra | mc_fund_freezes | mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6 | |||
Person:lastName | Lukin | ch_seco_sanctions | ch-seco-72853 | ||||
Person:lastName | LUKIN | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | Lukin | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | ЛУКИН | eu_travel_bans | eu-tb-logical-162259 | ||||
Person:lastName | ЛУКИН | ext_ru_egrul | ru-inn-710606343114 | ||||
Person:lastName | LUKIN | eng | us_ofac_sdn | ofac-48852 | |||
Person:lastName | LUKIN | eng | us_sam_exclusions | usgsa-s4mrtxsqr | |||
Person:lastName | LUKIN | eng | us_sam_exclusions | usgsa-s4mrtl55y | |||