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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 Vasilievich Shubin · 9 more...				[sources]
Other name	Aleksandr SHUBIN · Aleksandr Shubin · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · 3 more...				[sources]
Birth date	1955-12-20 · 1972-05-20 · 1972-05-30				[sources]
Place of birth	Louhansk · Luhansk, UKRAINE · Luhansk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksandr · Aleksandr · Alexandr · Alexandr Vasilievich · Александр				[sources]
INN	`2643800070`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHUBIN · SJUBIN · Shubin · ШУБИН · Шубин				[sources]
Patronymic	Vasilievich · Васильевич				[sources]
Second name	Vasilievich				[sources]
Position	"Міністр Міністерства юстиції ЛНР", член "Нотаріальної палати ЛНР", колишній "голова Центральної виборчої комісії ЛНР" · 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”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-03-06				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-07-15

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

Continues to support and legitimise separatist policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registered as a notary in Luhansk.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 Freezing of Assets, 2023-04-20

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

Address
Full address	Country
Luhansk	Luhansk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
European External Action Service	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2021-06-24	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2015-03-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: ua-nabc-person-4530-shubin-alexandr-vasilievich · au-dfat-7647-alexandr-vasilievich-shubin · eu-tb-logical-7556 · ua-nsdc-person-176-2018-1091 · ua-nsdc-10805-subin-oleksandr-vasilovic · nz-ru-ind-449 · gb-hmt-13204 · au-dfat-3377-alexandr-vasilievich-shubin · ca-sema-ukraine-1-85 · eu-fsf-eu-3980-81 · fr-ga-1045 · nz-ru-ind-449-alexandr-shubin · ofac-20137 · ch-seco-30416 · ca-sema-1-85-ua-aleksandr-shubin · ua-nazk-person-4530

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