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Alexandr Vasilievich Shubin

Sanctioned entity

Alexandr Vasilievich Shubin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr SHUBIN · Aleksandr Vasiljevitj SJUBIN · Alexandr Shubin · Alexandr Vasilievich SHUBIN · Alexandr Vasilievich Shubin · 6 more...				[sources]
Other name	Aleksandr SHUBIN · Aleksandr Shubin · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · 2 more...				[sources]
Birth date	1955-12-20 · 1972-05-20 · 1972-05-30				[sources]
Place of birth	Louhansk · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine · Luhansk (Occupied Ukraine)				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksandr · Aleksandr · Alexandr · Alexandr Vasilievich · Александр				[sources]
Last name	SHUBIN · SJUBIN · Shubin · ШУБИН · Шубин				[sources]
Middle name	Vasilievich · Vasiljevitj · Васильевич				[sources]
Patronymic	Vasilievich · Васильевич				[sources]
Second name	Vasilievich				[sources]
Position	Ancien président de la "commission électorale centrale" de la soi‐disant "République populaire de Louhansk" · Ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale · Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk. · Notaire à Louhansk · ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Louhansk" illégale				[sources]
Address	Luhansk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Continues to support and legitimise separatist policies. Registered as a notary in Luhansk. Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien soi-disant “ministre de la justice” et ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale. Ancien président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu 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. Démis du poste de président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk” en juin 2018. Inscrit en tant que notaire à Louhansk. Continue à soutenir et à légitimer des politiques séparatistes.

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

Former so-called 'Minister of Justice' of the illegal so-called ‘Luhansk People’s Republic’. Continues to support and legitimise separatist policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Luhansk	Luhansk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
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	2015-03-06	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Direction Générale du Trésor	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

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

EU Financial Sanctions Files (FSF)6,368

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

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

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

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-13204 · au-dfat-7647-alexandr-vasilievich-shubin · nz-ru-ind-449 · gb-fcdo-rus0134 · au-dfat-3377-alexandr-vasilievich-shubin · ch-seco-30416 · ua-nabc-person-4530-shubin-alexandr-vasilievich · ca-sema-part-1-85-ua-aleksandr-shubin · eu-tb-logical-7556 · ca-sema-f594520a5921ade2953789e503764da91e412329 · ua-nazk-person-4530 · fr-ga-1045 · ofac-20137 · ua-nsdc-person-176-2018-1091 · eu-fsf-eu-3980-81 · ua-nsdc-10805-subin-oleksandr-vasilovic · nz-ru-ind-449-alexandr-shubin · ca-sema-ukraine-1-85 · ca-sema-1-85-ua-aleksandr-shubin

For experts: raw data explorer

Factsheet Descriptions Data sources

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