Active SanctionpersonID: NK-jB3Xv36HdkbFkuCZva9mFZ

Sergey Anatolyevich Lukin

ЛУКИН Сергей Анатольевич

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

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Anatolyevich Lukin is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. 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 NameSergey Anatolyevich Lukin
Cyrillic AliasЛУКИН Сергей Анатольевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Vladimirovich Khomenko
Хоменко Игорь Владимирович
EU FSF
Vladimir Nikolaevich Polyakov
Поляков Володимир Миколайович
EU FSF
Grigoriy Igorevich Grigoriev
Григорьев Григорий Игоревич
EU FSF
JSC Rptp Granit
Акционерное общество "Рязанское производственно-техническое предприятие "Гранит"
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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