Active SanctionpersonID: Q3067956
Fyodor Aleksandrovich Lukyanov
Фёдор Александрович ЛУКЬЯНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Fyodor Aleksandrovich Lukyanov (Individual) in global watchlists, including EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Fyodor Aleksandrovich Lukyanov |
| Cyrillic Alias | Фёдор Александрович ЛУКЬЯНОВ |
| Sanction Program | EU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Diana Igorevna Garipova
Диана Игоревна Мищенко
Aliaksandr Viachaslavavich Astreika
Александр Вячеславович АСТРЕЙКО
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
Cjsc Vad
Акционерное общество "ВАД"
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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