Statements: Sergey Anatolyevich LUKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameLUKINeu_travel_banseu-tb-logical-162259
Person:lastNameLukineu_travel_banseu-tb-logical-162259
Person:lastNameLUKINengus_sam_exclusionsusgsa-s4mrtl55y
Person:lastNameЛУКИНruseu_fsfeu-fsf-eu-11171-7
Person:middleNameAnatolyevichengnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:middleNameAnatolyevichbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:middleNameАнатольевичbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:middleNameAnatolyevicheu_travel_banseu-tb-logical-162259
Person:middleNameАнатольевичeu_travel_banseu-tb-logical-162259
Person:middleNameАнатольевичrusbe_fod_sanctionseu-fsf-eu-11171-7
Person:middleNameAnatolyevichengeu_fsfeu-fsf-eu-11171-7
Person:middleNameАнатольевичruseu_fsfeu-fsf-eu-11171-7
Person:middleNameAnatolyevichengbe_fod_sanctionseu-fsf-eu-11171-7
Person:middleNameAnatolevichengus_ofac_sdnofac-48852
Person:middleNameAnatolyevichengus_ofac_sdnofac-48852
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11171-7
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72853
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11171-7
Person:nameЛУКІН Сергій Анатолійовичukrua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:nameSergey Anatolyevich LUKINengbe_fod_sanctionseu-fsf-eu-11171-7
Person:nameLUKIN, Sergey Anatolyevichus_trade_cslofac-48852
Person:nameСергей Анатольевич ЛУКИНrusbe_fod_sanctionseu-fsf-eu-11171-7
Person:nameСергей Анатольевич ЛУКИНbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:nameSergey Lukinengjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:nameLukin Sergey Anatolyevichch_seco_sanctionsch-seco-72853
Person:nameSERGEY ANATOLYEVICH LUKINengus_sam_exclusionsusgsa-s4mrtl55y
LegalEntity:nameLUKIN, Sergey Anatolyevichtw_shtctw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa
Person:nameSergey Anatolyevich LUKINbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:nameSergey Anatolyevich LUKINframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:nameSergej Lukinbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:nameСЕРГЕЙ АНАТОЛЬЕВИЧ ЛУКИНext_ru_egrulru-inn-710606343114
Person:nameセルゲイ・ルキンjpnjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:nameSergey Anatolyevich LUKINengus_ofac_sdnofac-48852
Person:nameSERGEI ANATOLEVICH LUKINengus_sam_exclusionsusgsa-s4mrtxsqr
Person:nameSergey Anatolyevich LUKINengnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:nameСергей Анатольевич ЛУКИНruseu_fsfeu-fsf-eu-11171-7
Person:nameSergej Lukineu_travel_banseu-tb-logical-162259
Person:nameSergey Anatolyevich LUKINeu_travel_banseu-tb-logical-162259
Person:nameЛУКИН Сергей Анатольевичua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:nameLUKIN Sergeyua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:nameSergey Anatolyevich LUKINengeu_fsfeu-fsf-eu-11171-7
Person:nameLUKIN Sergeiua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:nameSergey Anatolyevich LUKINfrafr_tresor_gels_avoirfr-ga-7201
Person:nameСергей Анатольевич ЛУКИНeu_travel_banseu-tb-logical-162259
Person:nationalityruus_ofac_sdnofac-48852
Person:nationalityrueu_travel_banseu-tb-logical-162259
Person:nationalityrube_fod_sanctionseu-fsf-eu-11171-7
Person:nationalityrueu_fsfeu-fsf-eu-11171-7
Person:nationalityrufr_tresor_gels_avoirfr-ga-7201
Person:nationalityrumc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:nationalityruch_seco_sanctionsch-seco-72853
Person:notesSergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7201
Person:notesSergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-72853
Person:notes(also SERGEY ANATOLYEVICH LUKIN)engus_sam_exclusionsusgsa-s4mrtxsqr
Person:notesTax Identification Number: 710606343114ch_seco_sanctionsch-seco-72853
Person:notesFunction: General Director of the JSC Tula Cartridge Plantch_seco_sanctionsch-seco-72853
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:notes(also SERGEI ANATOLEVICH LUKIN)engus_sam_exclusionsusgsa-s4mrtl55y
Person:notesNuméro d’identification fiscale: 710606343114framc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:notes710606343114 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:notesGeneral Director of JSC Tula Cartridge Worksnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:positionGeneral Director of the JSC Tula Cartridge Plantengeu_fsfeu-fsf-eu-11171-7
Person:positionGeneral Director of the JSC Tula Cartridge Plantengbe_fod_sanctionseu-fsf-eu-11171-7
Person:positionDirecteur général de JSC Tula Cartridge Plantfrafr_tresor_gels_avoirfr-ga-7201
Person:positionGeneral Director of the JSC Tula Cartridge Plantbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:positionGeneral Director of the JSC Tula Cartridge Planteu_travel_banseu-tb-logical-162259
Person:position株式会社トゥーラ・カートリッジ工場ゼネラル・ディレクターengjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:positionGeneral Director of Joint Stock Company Tula Cartridge Worksengjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:positionDirecteur général de JSC Tula Cartridge Plantframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:programIdEU-UKReu_fsfeu-fsf-eu-11171-7
Person:programIdUS-RUSHARengus_ofac_sdnofac-48852
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11171-7
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7201
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72853
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7201fr_tresor_gels_avoirfr-ga-7201
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852us_ofac_sdnofac-48852
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:taxNumber710606343114eu_fsfeu-fsf-eu-11171-7
Person:taxNumber710606343114be_fod_sanctionseu-fsf-eu-11171-7
Person:taxNumber710606343114engus_ofac_sdnofac-48852
LegalEntity:topicsexport.controltw_shtctw-shtc-9ec14094ed459d28962d88e5fc7bccd6bdcba1aa
Person:topicssanctionus_trade_cslofac-48852
Person:topicssanctioneu_fsfeu-fsf-eu-11171-7
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7201
Person:topicssanctioneu_travel_banseu-tb-logical-162259
Person:topicssanctionus_ofac_sdnofac-48852
Person:topicssanctionjp_mof_sanctionsja-mof-56ee357656fd262acf556ea293157110e3dbe28f
Person:topicssanctionmc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33871-lukin-sergij-anatolijovic
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl55y
Person:topicssanctionch_seco_sanctionsch-seco-72853
Person:topicssanctionbe_fod_sanctionsbe-fod-67a7f214aa082c9a0de5cf99e23783564585e3ae
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsqr
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11171-7
Person:uniqueEntityIdHYM3SHWTBKJ6engus_sam_exclusionsusgsa-s4mrtl55y
Person:uniqueEntityIdDYVMWUWV85H6engus_sam_exclusionsusgsa-s4mrtxsqr
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting