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1 SapherCheck records found for Person Sergej lukin

Registration Number	HYM3SHWTBKJ6
Alias	Сергей Анатольевич ЛУКИН ЛУКИН Сергей Анатольевич SERGEI ANATOLEVICH LUKIN
ID Number	710606343114
Inn-Code	710606343114
Profile Type	PERSON
Name	SERGEY ANATOLYEVICH LUKIN СЕРГЕЙ АНАТОЛЬЕВИЧ ЛУКИН SERGEJ LUKIN SERGEY ANATOLYEVICH LUKIN Сергей Анатольевич ЛУКИН LUKIN SERGEY ANATOLYEVICH LUKIN, SERGEY ANATOLYEVICH
First Name	SERGEY ANATOLYEVICH SERGEJ SERGEY ANATOLYEVICH Сергей SERGEI СЕРГЕЙ SERGEY
Middle Name	Анатольевич ANATOLYEVICH ANATOLEVICH
Last Name	LUKIN ЛУКИН LUKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-09-17
Position	DIRECTEUR GéNéRAL DE JSC TULA CARTRIDGE PLANT GENERAL DIRECTOR OF THE JSC TULA CARTRIDGE PLANT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	710606343114
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SERGEY LUKIN IS THE GENERAL DIRECTOR OF JSC TULA CARTRIDGE PLANT, WHICH IS A RUSSIAN ENTERPRISE THAT PRODUCES AND DISTRIBUTES CARTRIDGES FOR VARIOUS TYPES OF WEAPONS USED BY THE RUSSIAN ARMED FORCES. THE PLANT IS A LEADING SUPPLIER OF AMMUNITION FOR THE RUSSIAN LAW ENFORCEMENT AGENCIES, INCLUDING THE NATIONAL GUARD AND THE MINISTRY OF THE INTERIOR. JSC TULA CARTRIDGE PLANT OFFERS A WIDE RANGE OF CARTRIDGES OF VARIOUS CALIBER USED BY THE RUSSIAN ARMED FORCES. THE PLANT OPERATES IN A STRATEGICALLY IMPORTANT SECTOR OF THE MILITARY INDUSTRY AND ITS ACTIVITIES DIRECTLY ENHANCE THE RUSSIAN MILITARY’S FIGHTING CAPABILITIES. THEREFORE, SERGEY LUKIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF JSC TULA CARTRIDGE PLANT, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GENERAL DIRECTOR OF JSC TULA CARTRIDGE WORKS TAX IDENTIFICATION NUMBER: 710606343114 NUMéRO D’IDENTIFICATION FISCALE: 710606343114 FUNCTION: GENERAL DIRECTOR OF THE JSC TULA CARTRIDGE PLANT SERGEY LUKIN EST DIRECTEUR GéNéRAL DE L’ENTREPRISE RUSSE JSC TULA CARTRIDGE PLANT, QUI PRODUIT ET DISTRIBUE DES CARTOUCHES POUR DIFFéRENTS TYPES D’ARMES UTILISéES PAR LES FORCES ARMéES RUSSES. L’USINE EST LE PRINCIPAL FOURNISSEUR DE MUNITIONS AUX SERVICES RéPRESSIFS RUSSES, Y COMPRIS LA GARDE NATIONALE ET LE MINISTèRE DE L’INTéRIEUR. JSC TULA CARTRIDGE PLANT OFFRE UN LARGE éVENTAIL DE CARTOUCHES DE DIFFéRENTS CALIBRES UTILISéES PAR LES FORCES ARMéES RUSSES. L’USINE EXERCE SES ACTIVITéS DANS UN SECTEUR D’IMPORTANCE STRATéGIQUE DE L’INDUSTRIE MILITAIRE ET SES ACTIVITéS RENFORCENT DIRECTEMENT LES CAPACITéS DE L’ARMéE RUSSE EN MATIèRE DE COMBAT. PAR CONSéQUENT, SERGEY LUKIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE JSC TULA CARTRIDGE PLANT, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7201

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11171.7 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72853 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11171.7 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Provisions: (UE) 2024/753 du 23/02/2024 Reason: Sergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-07-12 Country: New Zealand Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48852 Country: United States Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL55Y Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-jB3Xv36HdkbFkuCZva9mFZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view