Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALAN VALERYEVICH LUSHNIKOV · Alan Lushnikov · Alan Lušnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · | [sources] | |||
Other name | ALAN VALEREVICH LUSHNIKOV · Alan Valer'yevich LUSHNIKOV · Alan Valerevich Lushnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, former USSR · Léningrad (Saint-Pétersbourg): RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALAN VALERYEVICH · Alan · Alan Valerievich · Alan Valeryevich · АЛАН · | [sources] | |||
INN | 782509889604 | [sources] | |||
Last name | LUSHNIKOV · LUSJNIKOV · Lushnikov · Lušnikov · ЛУШНИКОВ · | [sources] | |||
Middle name | Valerevich · Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Registration number | XU67Q2KGDL35 | [sources] | |||
Second name | Valerievich | [sources] | |||
Tax Number | 782509889604 | [sources] | |||
Unique Entity ID | XU67Q2KGDL35 | [sources] | |||
Position | President (and largest shareholder) of arms producer JSC Kalashnikov Concern · President of JSC Concern Kalashnikov · The Largest Shareholder of JSC Kalashnikov Concern · 株式会社カラシニコフ・コンツェルン筆頭株主 | [sources] | |||
Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
acf-db85827b414731e91f951d42f0d3effa0484f0cc
· ofac-40189
· ca-sema-1-954-ru-alan-valeryevich-lushnikov
· ca-sema-1-part-1-954-ru-alan-valeryevich-lushnikov
· nz-ru-ind-992
· ch-seco-56936
· acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
· au-dfat-7387-alan-valerievich-lushnikov
· ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377
· ua-nazk-person-16966
· eu-tb-logical-144353
· gb-fcdo-rus1916
· fr-ga-4970
· ua-nsdc-17226-lusnikov-alan-valerijovic
· ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
· mc-freezes-13eed487148d941718de8e39ed0b175a39346e52
· NK-LMpE4uiB9GjhbPGanmf8pV
· rupep-person-8910
· gb-hmt-15972
· ua-nabc-person-16966-lushnikov-alan-valerievich
· eu-fsf-eu-8758-84
· nz-ru-ind-981-alan-lushnikov
· usgsa-s4mrpc2wl
· ru-inn-782509889604
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity | 100 | - | ||
ООО "ДРИМ ИТ" | 60 | - | ||
ООО "ПЕРСПЕКТИВА" | 80 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |