Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lukyanov Mikhail Valentinovich · Michail Lukjanov · Mikhail Valentinovich LUKYANOV · МИХАИЛ ВАЛЕНТИНОВИЧ ЛУКЬЯНОВ · Михаил Валентинович ЛУКЬЯНОВ | [sources] | |||
Other name | ЛУКЬЯНОВ Михаил Валентинович · Михаил Валентинович ЛУКЬЯНОВ | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Mikhail · Mikhail Valentinovich · МИХАИЛ · Михаил | [sources] | |||
ID Number | 773384195360 | [sources] | |||
INN | 773384195360 | [sources] | |||
Last name | LUKYANOV · Lukyanov · ЛУКЬЯНОВ | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Patronymic | Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович | [sources] | |||
Position | Directeur d’Oboronlogistics LLC · Director of Oboronlogistics LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11218-1
· mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
· eu-tb-logical-162474
· fr-ga-7227
· ru-inn-773384195360
· ch-seco-72531
· ua-nazk-person-18162
· nz-ru-ind-1250-mikhail-lukyanov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ГУ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 5 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г.МОСКВЫ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
ФГБУ "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА № 900" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
Oboronlogistika OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВОЙСКОВАЯ ЧАСТЬ 21045 | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
ГУ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 17 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г. МОСКВЫ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
773384195360 | - | Other identification number | - | - | |
773384195360 | - | Other identification number | - | - |