Active SanctionpersonID: NK-jB3Xv36HdkbFkuCZva9mFZ
Sergey Anatolyevich Lukin
ЛУКИН Сергей Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Anatolyevich Lukin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, 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 | Sergey Anatolyevich Lukin |
| Cyrillic Alias | ЛУКИН Сергей Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Production Agrarian Union 'Massandra'"
Федеральное Государственное Унитарное Предприятие «Производственно-аграрное Объединение «Массандра» Управления Делами Президента Российской Федерации
LLC “stanko”
Общество с ограниченной ответственностью «СТАНКО»
JSC Zaliv Shipyard
Открытое Акционерное Общество «Судостроительный Завод «Залив»
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Due Diligence Inquiry
Independent Risk Assessment
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