Statements: Sergey Lukin

Canonical ID: Q18245240 · 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:address`	Російська Федерація, Воронезька область, Семилуцький район, с.Пєрлєвка (Перлевка)	ukr	ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2024-03-06
`Person:alias`	Serhii Mykolaiovych LUKIN		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2024-02-24
`Person:alias`	Lukin Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2025-05-28
`Person:alias`	Лукин Сергей Николаевич	rus	ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-04-20
`Person:alias`	Сергей Николаевич Лукин	rus	wikidata	`Q18245240`	2023-07-18
`Person:alias`	Сергей Николаевич Лукин		ca_dfatd_sema_sanctions	`ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc`	2024-08-06
`Person:alias`	LUKIN Sergey Nikolayevich		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-04-20
`Person:alias`	Лукин, Сергей Николаевич	rus	wikidata	`Q18245240`	2023-07-18
`Person:alias`	Sergei Lukin	eng	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:alias`	ЛУКИН Сергей Николаевич	rus	ch_seco_sanctions	`ch-seco-57843`	2023-06-18
`Person:alias`	Lukin Sergei Nikolayevich		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57843`	2023-07-13
`Person:birthDate`	1954-07-07		wd_categories	`Q18245240`	2025-12-09
`Person:birthDate`	1954-07-07		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:birthDate`	1954-07-07		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-08-18
`Person:birthDate`	1954-07-07		mc_fund_freezes	`mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed`	2024-08-14
`Person:birthDate`	1954-07-07		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:birthDate`	1954-07-07		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:birthDate`	1954-07-07		ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2023-04-20
`Person:birthDate`	1954-07-07		wd_peps	`Q18245240`	2024-10-11
`Person:birthDate`	1954-07-07		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:birthDate`	1954-07-07		ca_dfatd_sema_sanctions	`ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc`	2024-08-12
`Person:birthDate`	1954-07-07		fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:birthDate`	1954-07-07		ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:birthDate`	1954-07-07		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2024-02-24
`Person:birthDate`	1954-07-07		us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:birthDate`	1954-07-07		wikidata	`Q18245240`	2025-12-11
`Person:birthDate`	1954-07-07		nz_russia_sanctions	`nz-ru-ind-649-sergei-lukin`	2024-03-21
`Person:birthPlace`	Perlevka, Semiluksky District, Voronezh Oblast, Russia	eng	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:birthPlace`	Perlyovka, Russian Federation		ch_seco_sanctions	`ch-seco-57843`	2023-07-26
`Person:birthPlace`	Perlyovka, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:birthPlace`	Perlyovka, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed`	2024-08-14
`Person:birthPlace`	Perlyovka, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:birthPlace`	Perlyovka, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9202-91`	2023-07-26
`Person:birthPlace`	с. Пєрлєвка (Перлевка) Семилуцького району Воронезької області РРФСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2024-03-06
`Person:birthPlace`	Perlyovka	eng	wikidata	`Q18245240`	2023-07-18
`Person:birthPlace`	Perlyovka, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-07-27
`Person:birthPlace`	Perlevka, Russia		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2024-02-24
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-649-sergei-lukin`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q18245240`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q18245240`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q18245240`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q18245240`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q18245240`	2025-12-09
`Person:citizenship`	suhh		wd_peps	`Q18245240`	2026-01-15
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6ptl`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfck`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc`	2024-08-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6ptl`	2024-06-14
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2025-09-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfck`	2024-11-02
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-04-20
`Person:education`	Voronezh State University of Architecture and Civil Engineering	eng	wikidata	`Q18245240`	2023-07-18
`Person:education`	Candidate of Technical Sciences	eng	wikidata	`Q18245240`	2023-07-18
`Person:fatherName`	Nikolayevich		ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q18245240`	2023-07-18
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-649-sergei-lukin`	2024-03-21
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:firstName`	SERGEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ptl`	2024-06-14
`Person:firstName`	Sergey Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:firstName`	Sergey Nikolayevich	fra	mc_fund_freezes	`mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed`	2024-08-14
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mrtyfck`	2024-11-02
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:firstName`	Sergei Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc`	2025-07-28
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:gender`	male		wikidata	`Q18245240`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57843`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:gender`	male		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed`	2024-08-14
`Person:id`	8db4206f94b6454453ec343eade7e6ea83adc41d		be_fod_sanctions	`be-fod-53a32a467dab0c4f6bd08dd5948ee278e1d6d96f`	2025-12-01
`Person:id`	5905d237dab46d0442fb6333f24e6bf5c55b574f		fr_tresor_gels_avoir	`fr-ga-5189`	2026-01-06

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