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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]
Other nameLukianov Mykhailo Valentynovych · 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]
PositionDirecteur d’Oboronlogistics LLC · Director of Oboronlogistics LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 773384195360

— Swiss SECO Sanctions/Embargoes,

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,

Function: Director of Oboronlogistics LLC

— 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

Belgian Financial Sanctions6,600

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

Belgium · FOD

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

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 List5,809

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,488

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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