Active SanctionpersonID: NK-4cdVZcSDSixHMxSJpT2kJw

Лучанінов Володимир Ярославович

Лучанинов Владимир Ярославович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Regulatory Alert: The Individual known as Лучанінов Володимир Ярославович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЛучанінов Володимир Ярославович
Cyrillic AliasЛучанинов Владимир Ярославович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Гриденко Олександр Сергійович
Александр Сергеевич Гриденко
CA DFATD SEMA SANCTIONS
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
CA DFATD SEMA SANCTIONS
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
CA DFATD SEMA SANCTIONS
Igor Mikhailovich Druz
Игорь Михайлович Друзь
CA DFATD SEMA SANCTIONS

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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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