Active SanctionpersonID: NK-Twf5XLyryA3jSBg3LudTCY

Лучніков В’ячеслав Юрійович

Лучников Вячеслав Юрьевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Лучніков В’ячеслав Юрійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameЛучніков В’ячеслав Юрійович
Cyrillic AliasЛучников Вячеслав Юрьевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Gennadievich Sidyakin
Сидякин Александр Геннадьевич
UA NSDC SANCTIONS
Скляр Олександр Феліксович
Скляр Александр Феликсович
UA NSDC SANCTIONS
Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
UA NSDC SANCTIONS
Boris Yuryevich Titov
Титов Борис Юрьевич
UA NSDC SANCTIONS

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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