Active SanctionpersonID: ca-sema-38d831764e21b6b1c1ca9970e6f7024571480380

Vyacheslav Yuryevich Luchnikov

Вячеслав Юрьевич Лучников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Vyacheslav Yuryevich Luchnikov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVyacheslav Yuryevich Luchnikov
Cyrillic AliasВячеслав Юрьевич Лучников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
CA DFATD SEMA SANCTIONS
Oleg Filippovich Kudinov
Олег Филлипович Кудинов
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Pozner
Владимир Владимирович Познер
CA DFATD SEMA SANCTIONS
Казаков Олексій Валерійович
Казаков Алексей Валерьевич
CA DFATD SEMA SANCTIONS

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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