Alexander Sergeevich Lukyanov
Александр Сергеевич ЛУКЬЯНОВ
Compliance Profile
"Risk Advisory: Records indicate that Alexander Sergeevich Lukyanov is associated with EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, AU DFAT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Sergeevich Lukyanov |
| Cyrillic Alias | Александр Сергеевич ЛУКЬЯНОВ |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSAU DFAT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.