Active SanctionpersonID: Q18245240

Sergei Nikolayevich Lukin

Сергей Николаевич Лукин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Sergei Nikolayevich Lukin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameSergei Nikolayevich Lukin
Cyrillic AliasСергей Николаевич Лукин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Victorovich Morozov
Морозов Олег Викторович
EU FSF
Sergey Ivanovich Morozov
Сергей Иванович Морозов
EU FSF
Tatyana Nikolaevna Moskalkova
Татяна Николаевна Москалькова
EU FSF
Georgiy L'vovich Muradov
Мурадов Георгий Львович
EU FSF

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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