Is Sergey Anatolyevich LUKIN sanctioned?

Yes, Sergey Anatolyevich LUKIN appears on 12 sanctions lists: us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey Anatolyevich LUKIN on?

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

When was Sergey Anatolyevich LUKIN first sanctioned?

First designated on Feb 26, 2024.

Individual12 sanctions listsRussia

Sergey Anatolyevich LUKIN

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: General Director of the JSC Tula Cartridge Plant
First Seen: Feb 26, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Sergey Anatolyevich LUKIN appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Other Jurisdictions11 lists

us_trade_csl
jp_mof_sanctions
nz_russia_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (14)

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

Identification Numbers

Type	Number
ID Number	710606343114

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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.