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Alan Valerievich LUSHNIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALAN VALERYEVICH LUSHNIKOV · Alan Lushnikov · Alan Lušnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · 11 more...[sources]
Other nameALAN VALEREVICH LUSHNIKOV · Alan Valer'yevich LUSHNIKOV · Alan Valerevich Lushnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · 10 more...[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Leningrad, former USSR · Léningrad (Saint-Pétersbourg): RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALAN VALERYEVICH · Alan · Alan Valerievich · Alan Valeryevich · АЛАН · 1 more...[sources]
INN782509889604[sources]
Last nameLUSHNIKOV · LUSJNIKOV · Lushnikov · Lušnikov · ЛУШНИКОВ · 1 more...[sources]
Middle nameValerevich · Valerievich · Valerjevitj · Valeryevich · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Registration numberXU67Q2KGDL35[sources]
Second nameValerievich[sources]
Tax Number782509889604[sources]
Unique Entity IDXU67Q2KGDL35[sources]
PositionPresident (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]
AddressРосійська Федерація, м. Санкт-Петербург[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Transport Minister of the Russia Federation

Australian Sanctions Consolidated List,

Associated entity: JSC Kalashnikov Concern

Belgian Financial Sanctions,

Associated entities: JSC Kalashnikov Concern

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC Kalashnikov Concern

EU Financial Sanctions Files (FSF),

Associated entity: JSC Kalashnikov Concern

EU Consolidated Travel Bans,

Entités associées: JSC Kalashnikov Concern - Principal actionnaire et président du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est une société russe qui met au point et fabrique des équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Elle est sous le contrôle direct de Rostec. Des missiles aériens guidés Vikhr-1 et des fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Entité associée: JSC Kalashnikov Concern

Monaco National Fund Freezing List,

Largest shareholder of JSC Kalashnikov Concern; Former Deputy Transport Minister

New Zealand Russia Sanctions,

Nominal owner of the kalashnikov Concern

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,950

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

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

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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