Alexander Sergeevich Lukyanov
Аляксандр Сяргеевiч ЛУК’ЯНАЎ
Compliance Profile
"Compliance Notice: Alexander Sergeevich Lukyanov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Sergeevich Lukyanov |
| Cyrillic Alias | Аляксандр Сяргеевiч ЛУК’ЯНАЎ |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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