Mikhail Valentinovich Lukyanov

Sanctioned

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Last update: 01/06/2026

Name: Mikhail Valentinovich Lukyanov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Valentinovich Lukyanov, михаил валентинович лукьянов, Michail Lukjanov, Lukyanov Mikhail Valentinovich

Aliases: михаил валентинович лукьянов

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Sanctions

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-	Mikhail Lukyanov est le directeur d’Oboronlogistics LLC. Oboronlogistics LLC est une compagnie maritime établie sous la supervision du ministère russe de la défense. Cette compagnie fournit un soutien
-	Mikhail Lukyanov est l’ancien directeur d’Oboronlogistics LLC. Oboronlogistics LLC est une compagnie maritime établie sous la supervision du ministère russe de la défense. Cette compagnie fournit un s
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of Oboronlogistics LLC Tax Identification Number: 773384195360
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of Oboronlogistics LLC Tax Identification Number: 773384195360
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of Oboronlogistics LLC Tax Identification Number: 773384195360
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former Director of Oboronlogistics LLC Tax Identification Number: 773384195360
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former Director of Oboronlogistics LLC Tax Identification Number: 773384195360

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Frequently Asked Questions

1. Does Mikhail Valentinovich Lukyanov have any sanctions?

Yes, Mikhail Valentinovich Lukyanov is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Valentinovich Lukyanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Valentinovich Lukyanov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.