Alexander Sergeevich Lukyanov
Александр Сергеевич ЛУКЬЯНОВ
Compliance Profile
"Risk Advisory: Records indicate that Alexander Sergeevich Lukyanov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Sergeevich Lukyanov |
| Cyrillic Alias | Александр Сергеевич ЛУКЬЯНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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