Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALAN VALERYEVICH LUSHNIKOV · Alan Lushnikov · Alan Lušnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · | [sources] | |||
Other name | Alan Valer'yevich LUSHNIKOV · Alan Valerevich Lushnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · LUSHNIKOV Alan Valerevich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, former USSR · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg · St. Petersburg Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALAN VALERYEVICH · Alan · Alan Valerievich · Alan Valeryevich · АЛАН · | [sources] | |||
INN | 782509889604 | [sources] | |||
Last name | LUSHNIKOV · LUSJNIKOV · Lushnikov · Lušnikov · ЛУШНИКОВ · | [sources] | |||
Middle name | Valerevich · Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Registration number | XU67Q2KGDL35 | [sources] | |||
Second name | Valerievich | [sources] | |||
Tax Number | 782509889604 | [sources] | |||
Position | President (and largest shareholder) of arms producer JSC Kalashnikov Concern · President of JSC Concern Kalashnikov · The Largest Shareholder of JSC Kalashnikov Concern · 株式会社カラシニコフ・コンツェルン筆頭株主 | [sources] | |||
Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-16966
· gb-hmt-15972
· au-dfat-7387-alan-valerievich-lushnikov
· rupep-person-8910
· usgsa-s4mrpc2wl
· fr-ga-4970
· NK-LMpE4uiB9GjhbPGanmf8pV
· eu-fsf-eu-8758-84
· ua-nsdc-17226-lusnikov-alan-valerijovic
· ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
· nz-ru-ind-981-alan-lushnikov
· ca-sema-1-954-ru-alan-valeryevich-lushnikov
· eu-tb-logical-144353
· gb-fcdo-rus1916
· ru-inn-782509889604
· ua-nabc-person-16966-lushnikov-alan-valerievich
· nz-ru-ind-992
· ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377
· ca-sema-1-part-1-954-ru-alan-valeryevich-lushnikov
· ch-seco-56936
· acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
· ofac-40189
· acf-db85827b414731e91f951d42f0d3effa0484f0cc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ ИТ" | 60 | - | ||
LIMITED LIABILITY COMPANY TKKH-INVEST | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА" | 80 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY TKKH-INVEST | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |