Is Sergey Anatolyevich LUKIN sanctioned?

Yes, Sergey Anatolyevich LUKIN appears on 13 sanctions lists: us_trade_csl, tw_shtc, eu_journal_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, us_ofac_sdn, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Sergey Anatolyevich LUKIN on?

us_trade_csl, tw_shtc, eu_journal_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, us_ofac_sdn, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions

When was Sergey Anatolyevich LUKIN first sanctioned?

First designated on Feb 26, 2024.

Individual13 sanctions listsRussia

Sergey Anatolyevich LUKIN

First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Sergey Anatolyevich LUKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-jB3Xv36HdkbFkuCZva9mFZ
Date of Birth: Sep 17, 1983
Gender: male
Position: Directeur général de JSC Tula Cartridge Plant
First Seen: Feb 26, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Sergey Anatolyevich LUKIN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Other Jurisdictions12 lists

us_trade_csl
tw_shtc
eu_journal_sanctions
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (14)

Also Known As
Sergej Lukin
Sergey Lukin
ЛУКИН Сергей Анатольевич
LUKIN Sergei
Lukin Sergey Anatolyevich
ЛУКІН Сергій Анатолійович
Сергей Анатольевич ЛУКИН
LUKIN, Sergey Anatolyevich
セルゲイ・ルキン
LUKIN Sergey
Sergei Lukin
Sergei Anatolevich LUKIN
LUKIN Serhii Anatoliiovych
LUKIN, Sergei Anatolevich

Identification Numbers

Type	Number
ID Number	710606343114

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.