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Iurii Lunov

Iurii Lunov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Iurii Lunov				[sources]
Other name	Юрій Луньов				[sources]
Birth date	1960-05-08				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Description	Ukrainian businessman, who was recommended for designation by the UN Panel of Experts for his involvement in an arms shipment to Iran that was seized by Thailand in December 2009.				[sources]
Last changed	2024-03-25	Last checked	2024-05-10	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
Aleksandr Viktorovich Zykov	Business associate	-	-

Associations
Person	Relationship	Start date	End date
Igor Karev-Popov	Business associate	-	-

Employers
Employer	Role	Start date	End date
SP Trading Limited	Owner	-	-

Identifications
Document number	Country	Type	Start date	End date
`EE095459`	Ukraine	-	2008-05-30	2018-05-30

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Associates
Associate	Relationship	Start date	End date
Aleksandr Viktorovich Zykov	Business associate	-	-

Associations
Person	Relationship	Start date	End date
Igor Karev-Popov	Business associate	-	-

Employers
Employer	Role	Start date	End date
SP Trading Limited	Owner	-	-

Identifications
Document number	Country	Type	Start date	End date
`EE095459`	Ukraine	-	2008-05-30	2018-05-30