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Sergey Nikolayevich LUKIN

Person of interest · Politician · Sanctioned entity

Sergey Nikolayevich LUKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LUKIN, Sergey Nikolaevich · Lukin Sergey Nikolaevich · Lukin Sergey Nikolayevich · Lukin Serhii Mykolaiovych · SERGEY NIKOLAEVICH LUKIN · 10 more...				[sources]
Other name	LUKIN Sergey Nikolayevich · Lukin Sergei · Lukin Sergei Nikolayevich · SERGEI LUKIN · Sergei Lukin · 6 more...				[sources]
Birth date	1954-07-07				[sources]
Place of birth	Perlevka, Russia · Perlevka, Semiluksky District, Voronezh Oblast, Russia · Perlyovka · Perlyovka, RUSSIAN FEDERATION · Perlyovka, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	SERGEY NIKOLAEVICH · Sergei · Sergei Nikolayevich · Sergey · Sergey Nikolayevich · 1 more...				[sources]
Last name	LUKIN · Lukin · ЛУКИН · Лукин				[sources]
Middle name	Nikolaevich · Nikolayevich · Nikolayevich · Николаевич				[sources]
Patronymic	Nikolayevich · Николаевич				[sources]
Registration number	`QH2VGNFWJ2P3`				[sources]
Wikidata ID	Q18245240				[sources]
Position	Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2013-) · Депутаты и сенаторы · 5 more...				[sources]
Education	Candidate of Technical Sciences · Voronezh State University of Architecture and Civil Engineering				[sources]
Address	Російська Федерація, Воронезька область, Семилуцький район, с.Пєрлєвка (Перлевка)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

Sergey Lukin is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sergey Lukin est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2013-04-12	-
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2013-04-12	-
Deputy of the Voronezh Oblast Duma	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
National Security and Defense Council	126/2018	2018-05-14	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	726/2022	2022-10-19	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-57843 · ca-sema-1-637-ru-sergei-nikolayevich-lukin · fr-ga-5189 · nz-ru-ind-649-sergei-lukin · ua-nabc-person-1000-lukin-sergey-nikolayevich · eu-fsf-eu-9202-91 · NK-ZXSvCQCsVVYUB5LKeM2oCW · nz-ru-ind-649 · ca-sema-russia-1-637 · ua-nabc-person-1000-lukin-sergei-nikolayevich · ca-sema-1-part-1-637-ru-sergei-nikolayevich-lukin · NK-gXbRUeo7Eb2QcbVsmpVe4a · eu-tb-logical-146461 · usgsa-s4mrn6ptl · ua-nsdc-person-176-2018-3104 · acf-050f65a577b0d40005eefe5f2ace22d2f05b55c1 · mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed · au-dfat-7854-sergey-nikolaevich-lukin · acf-31e1c71c4c4f2e25f1280ed22cd8ab85d595965f · ua-nsdc-12450-lukin-sergij-mikolajovic · ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc · ofac-37817 · ua-nazk-person-1000

For experts: raw data explorer

Factsheet Descriptions Data sources

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