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Sanctions Screening

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Sanctioned Entity Found

Sergej Lukin

Date of Birth: 1983-09-17

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/162259
fileGenerationDate: 23/10/2026
Entity_LogicalId: 162259
Entity_EU_ReferenceNumber: EU.11171.7
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_LastName: LUKIN
NameAlias_LastName: Lukin
NameAlias_LastName: ЛУКИН
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Anatolyevich
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Sergej Lukin
NameAlias_WholeName: Sergey Anatolyevich LUKIN
NameAlias_WholeName: Сергей Анатольевич ЛУКИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: General Director of the JSC Tula Cartridge Plant
NameAlias_LogicalId: 162263
NameAlias_LogicalId: 162264
NameAlias_LogicalId: 163807
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
BirthDate_BirthDate: 1983-09-17
BirthDate_Day: 17
BirthDate_Month: 9
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 162260
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-23
BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 710606343114 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 162262
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 162261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-02-23
Citizenship_Regulation_EntryIntoForceDate: 2024-02-23
Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lukin Sergej

Date of Birth: 1983-09-17

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/162259
fileGenerationDate: 23/10/2026
Entity_LogicalId: 162259
Entity_EU_ReferenceNumber: EU.11171.7
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_LastName: LUKIN
NameAlias_LastName: Lukin
NameAlias_LastName: ЛУКИН
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Anatolyevich
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Sergej Lukin
NameAlias_WholeName: Sergey Anatolyevich LUKIN
NameAlias_WholeName: Сергей Анатольевич ЛУКИН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: General Director of the JSC Tula Cartridge Plant
NameAlias_LogicalId: 162263
NameAlias_LogicalId: 162264
NameAlias_LogicalId: 163807
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
BirthDate_BirthDate: 1983-09-17
BirthDate_Day: 17
BirthDate_Month: 9
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 162260
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-23
BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 710606343114 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 162262
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 162261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-02-23
Citizenship_Regulation_EntryIntoForceDate: 2024-02-23
Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lukin Sergej Nikolayevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2

Lukin Sergej Nikolayevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2

Lukin Sergej Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2

Lukin Sergej Nikolaevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2

Lukin Sergej Nikolaievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2

Lukin Sergej Nikolaievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lukin-2