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Mikhail Valentinovich LUKYANOV

Sanctioned entity
TypePerson[sources]
NameLukyanov Mikhail · Lukyanov Mikhail Valentinovich · Michail Lukjanov · Mikhail Valentinovich LUKYANOV · Лук'янов Михайло Валентинович · 2 more...[sources]
AliasLukianov Mykhailo Valentynovych · Michail Lukjanov · ЛУКЬЯНОВ Михаил Валентинович · Михаил Валентинович ЛУКЬЯНОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Valentinovich · Михаил[sources]
ID Number773384195360[sources]
INN773384195360[sources]
Last nameLukyanov · ЛУКЬЯНОВ[sources]
Middle nameValentinovich[sources]
PatronymicValentinovich · ВАЛЕНТИНОВИЧ · Валентинович[sources]
Tax Number773384195360[sources]
PositionDirecteur d’Oboronlogistics LLC · Director of Oboronlogistics LLC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

773384195360 (other-Other identification number) (Tax Identification Number)

— Belgian Financial Sanctions,

Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Mikhail Lukyanov est le directeur d’Oboronlogistics LLC. Oboronlogistics LLC est une compagnie maritime établie sous la supervision du ministère russe de la défense. Cette compagnie fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Oboronlogistics LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Oboronlogistics LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Oboronlogistics LLC, Mikhail Lukyanov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Numéro d’identification fiscale: 773384195360

— Monaco National Fund Freezing List,

Director of Oboronlogistics LLC

— New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,526

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

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,931

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

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Belgian Financial Sanctions5,872

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

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: be-fod-ec10a0085b7c913921764648e44d43c947f00483 · nz-ru-ind-1250-mikhail-lukyanov · ua-nsdc-31360-luk-anov-mihajlo-valentinovic · fr-ga-7227 · eu-tb-logical-162474 · ua-nsdc-31139-luk-anov-mihajlo-valentinovic · mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 · ua-nsdc-31238-luk-anov-mihajlo-valentinovic · ch-seco-72531 · eu-fsf-eu-11218-1 · ru-inn-773384195360

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting