Active SanctionpersonID: NK-jB3Xv36HdkbFkuCZva9mFZ

Sergey Anatolyevich Lukin

Сергей Анатольевич ЛУКИН

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

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Anatolyevich Lukin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSergey Anatolyevich Lukin
Cyrillic AliasСергей Анатольевич ЛУКИН
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers710606343114
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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