Active SanctionpersonID: NK-inkjwZRddfVPPFBFhYJ8sa
Andrei Yulyanovich Lukyanovich
Лукьянович Андрей Юльянович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Yulyanovich Lukyanovich is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Andrei Yulyanovich Lukyanovich |
| Cyrillic Alias | Лукьянович Андрей Юльянович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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