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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr SHUBIN · Aleksandr Vasiljevitj SJUBIN · Alexandr Shubin · Alexandr Vasilievich Shubin · Alexandr Wasiljewitsch SCHUBIN · | [sources] | |||
| Other name | Aleksandr Shubin · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · Shubin Oleksandr Vasylovych · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Aleksandr · Alexandr · Alexandr Vasilievich · Александр | [sources] | |||
| Last name | SJUBIN · Shubin · Шубин | [sources] | |||
| Middle name | Vasilievich · Vasiljevitj · Васильевич | [sources] | |||
| Patronymic | Vasilievich · Васильевич | [sources] | |||
| Second name | Vasilievich | [sources] | |||
| Position | Ancien président de la "commission électorale centrale" de la soi‐disant "République populaire de Louhansk" · Ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale · Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk. · Notaire à Louhansk · ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Louhansk" illégale | [sources] | |||
| Address | Luhansk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Continues to support and legitimise separatist policies. Registered as a notary in Luhansk. Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.
Ancien soi-disant “ministre de la justice” et ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale. Ancien président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Démis du poste de président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk” en juin 2018. Inscrit en tant que notaire à Louhansk. Continue à soutenir et à légitimer des politiques séparatistes.
The Director Disqualification Sanction was imposed on 09/04/2025.
Former so-called 'Minister of Justice' of the illegal so-called ‘Luhansk People’s Republic’. Continues to support and legitimise separatist policies.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-fcdo-rus0134 · fr-ga-1045 · ofac-20137 · au-dfat-7647-alexandr-vasilievich-shubin · gb-hmt-13204 · ca-sema-f594520a5921ade2953789e503764da91e412329 · nz-ru-ind-449-alexandr-shubin · ua-nsdc-10805-subin-oleksandr-vasilovic · eu-fsf-eu-3980-81 · ca-sema-ukraine-1-85 · nz-ru-ind-449 · au-dfat-3377-alexandr-vasilievich-shubin · mc-freezes-18d1bbe297b388643996bdea7503231387bd6840 · ch-seco-30416 · eu-tb-logical-7556 · ca-sema-part-1-85-ua-aleksandr-shubin · ua-nsdc-person-176-2018-1091 · ca-sema-1-85-ua-aleksandr-shubinFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk | Luhansk (Occupied Ukraine) | |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |