Statements: Sergey Nikolaevich 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:topics`	poi		ru_acf_bribetakers	`acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q18245240`	2024-09-03
`Person:topics`	role.pep		wd_peps	`Q18245240`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-649-sergei-lukin`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7854-sergey-nikolaevich-lukin`	2024-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57843`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9202-91`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37817`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12450-lukin-sergij-mikolajovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-37817`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146461`	2023-09-04
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5189`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9202-91`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q18245240`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfck`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ptl`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q18245240`	2023-07-18