Active SanctionpersonID: NK-AgtLWfACnJJVuXCLuvkVbR

Mikhail Valentinovich Lukyanov

Михаил Валентинович ЛУКЬЯНОВ

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Valentinovich Lukyanov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMikhail Valentinovich Lukyanov
Cyrillic AliasМихаил Валентинович ЛУКЬЯНОВ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers773384195360
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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