Statements: Sergey Anatolyevich LUKIN

Canonical ID: NK-jB3Xv36HdkbFkuCZva9mFZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	SERGEY ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl55y`	2024-09-20
`Person:firstName`	Sergey Anatolyevich	fra	mc_fund_freezes	`mc-freezes-751a16fc6628b92745d1aa0a47ac66fd8d619df6`	2024-08-14
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-162259`	2024-02-26
`Person:firstName`	Sergey Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-7201`	2024-02-29
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-11171-7`	2024-02-26
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11171-7`	2024-02-28
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-72853`	2024-03-01
`Person:firstName`	Sergey		nz_russia_sanctions	`nz-ru-ind-1273-sergey-lukin`	2024-07-11
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-48852`	2024-05-01
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-48852`	2024-05-01