Active SanctionpersonID: NK-ZYQxg3stzZx8u4KZrkGC5R
Oleg Igorevich Lukyanenko
Олег Игоревич Лукьяненко
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Oleg Igorevich Lukyanenko has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on GB FCDO 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 Name | Oleg Igorevich Lukyanenko |
| Cyrillic Alias | Олег Игоревич Лукьяненко |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rybar LLC
Рыбар
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
Vladimir Igorevich Golovashin
Владимир Игоревич Головашин
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.
Request ConsultationConfidential Review
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