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Luchaninov Volodymyr Yaroslavovych

Sanctioned entity

Luchaninov Volodymyr Yaroslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luchaninov Vladimir · Luchaninov Volodymyr Yaroslavovych · Vladimir Yaroslavovich LUCHANINOV · ВЛАДИМИР ЯРОСЛАВОВИЧ ЛУЧАНИНОВ · Лучанинов Владимир Ярославович · 1 more...				[sources]
Other name	Luchaninov Vladimir · Владимир Ярославович Лучанинов · Лучанинов Владимир Ярославович · Лучанінов Володимир Ярославович				[sources]
Birth date	1976-12-27				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir Yaroslavovich · ВЛАДИМИР				[sources]
INN	`773123792933`				[sources]
Last name	LUCHANINOV · ЛУЧАНИНОВ				[sources]
Patronymic	ЯРОСЛАВОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia"	-	2008-11-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСТВО "ДЕЛЬФИН"	100	2015-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ "НИКЕЯ"	74.25	2013-07-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25757-luchaninov-vladimir · ua-nsdc-20977-lucaninov-volodimir-aroslavovic · ca-sema-1-1350-ru-vladimir-yaroslavovich-luchaninov · ua-nazk-person-25757 · ru-inn-773123792933

For experts: raw data explorer

Factsheet Data sources

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