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Alexandr Vasilievich Shubin

Sanctioned entity

Alexandr Vasilievich Shubin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr SHUBIN · Aleksandr Vasiljevitj SJUBIN · Alexandr Shubin · Alexandr Vasilievich Shubin · Alexandr Wasiljewitsch SCHUBIN · 6 more...				[sources]
Alias	Aleksandr Shubin · Aleksandr Vasiljevitj SJUBIN · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · 2 more...				[sources]
Birth date	1955-12-20 · 1972-05-20 · 1972-05-30				[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 · Ukraine				[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]
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. · 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 · 1 more...				[sources]
Address	Luhansk				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

(Date of UN designation: 2015-02-16)

— Belgian Financial Sanctions, 2025-12-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2023-04-20

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Former so-called 'Minister of Justice' of the illegal so-called ‘Luhansk People’s Republic’. Continues to support and legitimise separatist policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2015-02-16	-

Show more (23)

Address
Full address	Country
Luhansk	Luhansk (Occupied Ukraine)

Data sources

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT

Belgian Financial Sanctions8,542

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

Belgium · FOD

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

UK FCDO Sanctions List6,008

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

French National Asset Freezing System5,879

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Source data IDs: ofac-20137 · gb-hmt-13204 · mc-freezes-18d1bbe297b388643996bdea7503231387bd6840 · be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3 · fr-ga-1045 · ch-seco-30416 · eu-fsf-eu-3980-81 · ua-nsdc-10805-subin-oleksandr-vasilovic · ca-sema-f594520a5921ade2953789e503764da91e412329 · au-dfat-7647-alexandr-vasilievich-shubin · nz-ru-ind-449-alexandr-shubin · eu-tb-logical-7556 · gb-fcdo-rus0134

For experts: raw data explorer

Factsheet Descriptions Data sources

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