Active SanctionpersonID: NK-2hyavrXxTJnwWZFeN9JfCK

Луганський Сергій Вікторович

Сергей Викторович Луганский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameЛуганський Сергій Вікторович
Cyrillic AliasСергей Викторович Луганский
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Gennadiyevich Zyryanov
Сергей Геннадийевич Зырянов
CA DFATD SEMA SANCTIONS
Маршалович Ольга Сергіївна
МАРШАЛОВИЧ Ольга Сергеевна
CA DFATD SEMA SANCTIONS
Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
CA DFATD SEMA SANCTIONS
Marco Mining
Марко Майнинг
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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