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Alan Valerievich LUSHNIKOV

Person of interest · Sanctioned entity
Alan Valerievich LUSHNIKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlan Lushnikov · Alan Lušnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · Alan Valeryevich LUSHNIKOV · 13 more...[sources]
Other nameAlan Valer'yevich LUSHNIKOV · Alan Valerevich Lushnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · LUSHNIKOV Alan Valerevich · 9 more...[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Leningrad, former USSR · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg, Russian Federation · St. Petersburg, RUSSIAN FEDERATION · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAlan · Alan Valerievich · Alan Valeryevich · АЛАН · Алан[sources]
INN782509889604[sources]
KeywordsКерівництво ТОП-компаній рф[sources]
Last nameLUSHNIKOV · LUSJNIKOV · Lushnikov · Lušnikov · ЛУШНИКОВ · 1 more...[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
Tax Number782509889604[sources]
PositionBeneficiary of JSC "Concern Kalashnikov", General Director/Founder of "TKKH-INVEST" LLC, founder of LLC "PERSPECTIVE", founder of LLC "DREAM IT" · President (and largest shareholder) of arms producer JSC Kalashnikov Concern · The Largest Shareholder of JSC Kalashnikov Concern · largest shareholder of arms producer JSC Kalashnikov Concern · Бенефициар АО "Концерн Калашников", генеральный директор/учредитель ООО "ТКХ-ИНВЕСТ", учредитель ООО "ПЕРСПЕКТИВА", учредитель ООО "ДРИМ ИТ" · 2 more...[sources]
AddressРосійська Федерація, м. Санкт-Петербург[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Deputy Transport Minister of the Russia Federation

Australian Sanctions Consolidated List,

Associated entity: JSC Kalashnikov Concern

Belgian Financial Sanctions,

The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Kalashnikov Concern

Swiss SECO Sanctions/Embargoes,

Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is 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,

He is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC Kalashnikov Concern

EU Financial Sanctions Files (FSF),

Entités associées: JSC Kalashnikov Concern - Principal actionnaire et président du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est une société russe qui met au point et fabrique des équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Elle est sous le contrôle direct de Rostec. Des missiles aériens guidés Vikhr-1 et des fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French Freezing of Assets,

Largest shareholder of JSC Kalashnikov Concern; Former Deputy Transport Minister

New Zealand Russia Sanctions,

Nominal owner of the kalashnikov Concern

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,658

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

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,018

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)

French Freezing of Assets6,258

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

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-782509889604 · acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21 · gb-hmt-15972 · nz-ru-ind-981-alan-lushnikov · ch-seco-56936 · eu-fsf-eu-8758-84 · ua-nsdc-17226-lusnikov-alan-valerijovic · nz-ru-ind-992 · ofac-40189 · fr-ga-4970 · acf-db85827b414731e91f951d42f0d3effa0484f0cc · ua-nazk-person-16966 · ca-sema-1-954-ru-alan-valeryevich-lushnikov · au-dfat-7387-alan-valerievich-lushnikov · ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82 · NK-LMpE4uiB9GjhbPGanmf8pV · rupep-person-8910 · eu-tb-logical-144353 · ua-nabc-person-16966-lushnikov-alan-valerievich

For experts: raw data explorer