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Mikhail Valentinovich LUKYANOV

Sanctioned entity

Mikhail Valentinovich LUKYANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lukyanov Mikhail Valentinovich · Michail Lukjanov · Mikhail Valentinovich LUKYANOV · МИХАИЛ ВАЛЕНТИНОВИЧ ЛУКЬЯНОВ · Михаил Валентинович ЛУКЬЯНОВ				[sources]
Other name	ЛУКЬЯНОВ Михаил Валентинович · Михаил Валентинович ЛУКЬЯНОВ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail Valentinovich · МИХАИЛ · Михаил				[sources]
ID Number	`773384195360`				[sources]
INN	`773384195360`				[sources]
Last name	LUKYANOV · Lukyanov · ЛУКЬЯНОВ				[sources]
Middle name	Valentinovich				[sources]
Patronymic	Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович				[sources]
Position	Directeur d’Oboronlogistics LLC · Director of Oboronlogistics LLC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Tax Identification Number: 773384195360

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-08-23

Function: Director of Oboronlogistics LLC

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-02-29

Numéro d’identification fiscale: 773384195360

— Monaco National Fund Freezing List, 2024-08-14

Director of Oboronlogistics LLC

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА № 900 ПРИ ФЕДЕРАЛЬНОЙ СЛУЖБЕ СПЕЦИАЛЬНОГО СТРОИТЕЛЬСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2020-03-03	-
ВОЙСКОВАЯ ЧАСТЬ 21045	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 17 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г. МОСКВЫ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 5 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г.МОСКВЫ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
Oboronlogistika OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-29	-

Identifications
Document number	Country	Type	Start date	End date
`773384195360`	-	Other identification number	-	-
`773384195360`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-

Data sources

Belgian Financial Sanctions6,603

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 Sanctions1,723

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

New Zealand · MFAT

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,110

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

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)153,474

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

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-162474 · nz-ru-ind-1250-mikhail-lukyanov · fr-ga-7227 · ru-inn-773384195360 · ua-nazk-person-18162 · mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 · eu-fsf-eu-11218-1 · ch-seco-72531

For experts: raw data explorer

Factsheet Descriptions Data sources

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Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА № 900 ПРИ ФЕДЕРАЛЬНОЙ СЛУЖБЕ СПЕЦИАЛЬНОГО СТРОИТЕЛЬСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2020-03-03	-
ВОЙСКОВАЯ ЧАСТЬ 21045	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 17 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г. МОСКВЫ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 5 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г.МОСКВЫ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2017-11-17	-
Oboronlogistika OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-29	-

Identifications
Document number	Country	Type	Start date	End date
`773384195360`	-	Other identification number	-	-
`773384195360`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-