Statements: Sergey Anatolyevich LUKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:topicssanctioneu_travel_banseu-tb-logical-162259
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsqr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl55y
Person:topicssanctioneu_fsfeu-fsf-eu-11171-7
Person:topicssanctionjpnjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11171-7
Person:topicssanctionbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:topicssanctionus_trade_cslofac-48852
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7201
LegalEntity:topicsexport.controltw_shtctw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa
Person:topicssanctionch_seco_sanctionsch-seco-72853
Person:topicssanctionengus_ofac_sdnofac-48852
Person:topicssanctionframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting