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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr SHUBIN · Aleksandr Vasiljevitj SJUBIN · Alexandr Shubin · Alexandr Vasilievich Shubin · Alexandr Wasiljewitsch SCHUBIN · | [sources] | |||
| Alias | Aleksandr Shubin · Aleksandr Vasiljevitj SJUBIN · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · | [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 · 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 · | [sources] | |||
| Address | Luhansk | [sources] | |||
| Source link | eur-lex.europa.eu · 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
(Date of UN designation: 2015-02-16)
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.
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
eu-tb-logical-7556 · ua-nsdc-10805-subin-oleksandr-vasilovic · nz-ru-ind-449-alexandr-shubin · au-dfat-7647-alexandr-vasilievich-shubin · ca-sema-f594520a5921ade2953789e503764da91e412329 · gb-fcdo-rus0134 · eu-fsf-eu-3980-81 · fr-ga-1045 · be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3 · ch-seco-30416 · gb-hmt-13204 · ofac-20137 · mc-freezes-18d1bbe297b388643996bdea7503231387bd6840For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk | Luhansk (Occupied Ukraine) | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |