Statements: Sergey Anatolyevich LUKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSergey Anatolyevich LUKINnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:nameSergey Anatolyevich LUKINengeu_fsfeu-fsf-eu-11171-7
Person:nameSergey Anatolyevich LUKINframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:nameSergey Anatolyevich LUKINfrafr_tresor_gels_avoirfr-ga-7201
Person:nameСергей Анатольевич ЛУКИНeu_travel_banseu-tb-logical-162259
Person:nameSergej Lukincesbe_fod_sanctionseu-fsf-eu-11171-7
Person:nameSergey Anatolyevich LUKINengbe_fod_sanctionseu-fsf-eu-11171-7
Person:nameСергей Анатольевич ЛУКИНrusbe_fod_sanctionseu-fsf-eu-11171-7
Person:nameSergey Anatolyevich LUKINeu_travel_banseu-tb-logical-162259
Person:nameSergej Lukineu_travel_banseu-tb-logical-162259
Person:nameСЕРГЕЙ АНАТОЛЬЕВИЧ ЛУКИНext_ru_egrulru-inn-710606343114
Person:nameSERGEY ANATOLYEVICH LUKINengus_sam_exclusionsusgsa-s4mrtl55y
Person:nameLukin Sergey Anatolyevichch_seco_sanctionsch-seco-72853
Person:nameSergey Anatolyevich LUKINengus_ofac_sdnofac-48852
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7201
Person:nationalityrueu_travel_banseu-tb-logical-162259
Person:nationalityrube_fod_sanctionseu-fsf-eu-11171-7
Person:nationalityruframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:nationalityrueu_fsfeu-fsf-eu-11171-7
Person:nationalityruch_seco_sanctionsch-seco-72853
Person:notesNuméro d’identification fiscale: 710606343114framc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:notesGeneral Director of JSC Tula Cartridge Worksnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:notesTax Identification Number: 710606343114ch_seco_sanctionsch-seco-72853
Person:notesFunction: General Director of the JSC Tula Cartridge Plantch_seco_sanctionsch-seco-72853
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: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:positionGeneral Director of the JSC Tula Cartridge Plantengbe_fod_sanctionseu-fsf-eu-11171-7
Person:positionGeneral Director of the JSC Tula Cartridge Planteu_travel_banseu-tb-logical-162259
Person:positionGeneral Director of the JSC Tula Cartridge Plantengeu_fsfeu-fsf-eu-11171-7
Person:positionDirecteur général de JSC Tula Cartridge Plantframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:positionDirecteur général de JSC Tula Cartridge Plantfrafr_tresor_gels_avoirfr-ga-7201
Person:programIdEU-UKReu_fsfeu-fsf-eu-11171-7
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11171-7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852engus_ofac_sdnofac-48852
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7201frafr_tresor_gels_avoirfr-ga-7201
Person:taxNumber710606343114eu_fsfeu-fsf-eu-11171-7
Person:taxNumber710606343114engus_ofac_sdnofac-48852
Person:taxNumber710606343114be_fod_sanctionseu-fsf-eu-11171-7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7201
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsqr
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1273-sergey-lukin
Person:topicssanctionengus_ofac_sdnofac-48852
Person:topicssanctionus_trade_cslofac-48852
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl55y
Person:topicssanctionch_seco_sanctionsch-seco-72853
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11171-7
Person:topicssanctioneu_travel_banseu-tb-logical-162259
Person:topicssanctioneu_fsfeu-fsf-eu-11171-7
Person:topicssanctionframc_fund_freezesmc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6
Person:uniqueEntityIdDYVMWUWV85H6engus_sam_exclusionsusgsa-s4mrtxsqr
Person:uniqueEntityIdHYM3SHWTBKJ6engus_sam_exclusionsusgsa-s4mrtl55y
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