Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:id49639e5a4c486e158ceeabe1209d153e67f93ab0ca_dfatd_sema_sanctionsca-sema-1-954-ru-alan-valeryevich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:id28753e74744dd138eea7c4b1fee9938b5b85d581us_trade_cslofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:id2077538a349991497d12bac6f4ad4ea3d327083ffrafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:idb069670d8f0c278bf866aead70cae2276c317802ua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:idf3dc2a9105e26c453a8b040a892d6a58623f3a51ru_acf_bribetakersacf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:id745ed45a5468b0b40b65973911a8e7d83d3f917fext_ru_egrulru-inn-782509889604
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:id3a294cd7b5e2a3f49acf69ac2d5b1107a8c8e188eu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:innCode782509889604ext_ru_egrulru-inn-782509889604
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:innCode782509889604ua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:keywordsКерівництво ТОП-компаній рфua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSJNIKOVsweeu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛУШНИКОВeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSJNIKOVswebe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSJNIKOVeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLušnikovcesbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVfrafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVengbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVengeu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLušnikovceseu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVnz_russia_sanctionsnz-ru-ind-981-alan-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛУШНИКОВrusch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLushnikovengus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛушниковengus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛУШНИКОВext_ru_egrulru-inn-782509889604
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLushnikovch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVgb_hmt_sanctionsgb-hmt-15972
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛУШНИКОВruseu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameЛУШНИКОВrusbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:lastNameLUSHNIKOVca_dfatd_sema_sanctionsca-sema-1-954-ru-alan-valeryevich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15972
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:modifiedAt2024-03-22ch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameАлан Валерьевич ЛУШНИКОВeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameАлан Валерьевич Лушниковengus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameアラン・ルシニコフjpnjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Lushnikovengjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valeryevich Lushnikovengus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valeryevich LUSHNIKOVca_dfatd_sema_sanctionsca-sema-1-954-ru-alan-valeryevich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameLushnikov Alan Valeriiovychengua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameЛушніков Алан Валерійовичukrua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameLUSHNIKOV, Alan Valeryevichus_trade_cslofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerjevitj LUSJNIKOVswebe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameАлан Валерьевич ЛУШНИКОВrusbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVengbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Lušnikovcesbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVfrafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameЛУШНІКОВ Алан Валерійовичukrua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameLUSHNIKOV Alan Valerievichengua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameЛУШНИКОВ Алан Валерьевичrusua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameLushnikov Alan Valerevichengru_acf_bribetakersacf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVgb_hmt_sanctionsgb-hmt-15972
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameАЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВext_ru_egrulru-inn-782509889604
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameLushnikov Alan Valerievichch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameАлан Валерьевич ЛУШНИКОВruseu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVengeu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerjevitj LUSJNIKOVsweeu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Lušnikovceseu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVnz_russia_sanctionsnz-ru-ind-981-alan-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerjevitj LUSJNIKOVeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nameAlan Valerievich LUSHNIKOVeu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityruch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityruua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityruau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrube_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrugb_hmt_sanctionsgb-hmt-15972
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrueu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:nationalityrueu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesAssociated entity: JSC Kalashnikov Concerneu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesThe 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.ch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesAssociated entity: JSC Kalashnikov Concernbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.gb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesFormer Deputy Transport Minister of the Russia Federationau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesRussia’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.ch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesEntités 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.frafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesNominal owner of the kalashnikov Concernru_acf_bribetakersacf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesLargest shareholder of JSC Kalashnikov Concern; Former Deputy Transport Ministernz_russia_sanctionsnz-ru-ind-981-alan-lushnikov
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesHe 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.ch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:notesAssociated entities: JSC Kalashnikov Concernch_seco_sanctionsch-seco-56936
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionlargest shareholder of arms producer JSC Kalashnikov Concerneu_travel_banseu-tb-logical-144353
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concernengeu_fsfeu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionБенефициар АО "Концерн Калашников", генеральный директор/учредитель ООО "ТКХ-ИНВЕСТ", учредитель ООО "ПЕРСПЕКТИВА", учредитель ООО "ДРИМ ИТ"rusua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:position株式会社カラシニコフ・コンツェルン筆頭株主engjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionБенефіціар АТ "Концерн Калашніков", генеральний директор / засновник ТОВ "ТКХ-ІНВЕСТ" / засновник ТОВ "ПЕРСПЕКТИВА", засновник ТОВ "ДРІМ ІТ"ukrua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concernengbe_fod_sanctionseu-fsf-eu-8758-84
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionBeneficiary of JSC "Concern Kalashnikov", General Director/Founder of "TKKH-INVEST" LLC, founder of LLC "PERSPECTIVE", founder of LLC "DREAM IT"engua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionPresident of JSC Concern Kalashnikovgb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:positionThe Largest Shareholder of JSC Kalashnikov Concernengjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:secondNameValerievichgb_hmt_sanctionsgb-hmt-15972
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:secondNameValerievichenggb_fcdo_sanctionsgb-fcdo-rus1916
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/16966/ua_nabc_sanctionsua-nazk-person-16966
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40189engus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4970frafr_tresor_gels_avoirfr-ga-4970
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:taxNumber782509889604engus_ofac_sdnofac-40189
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:topicssanctionjpnjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
NK-hAmeMmDBqQSq8E9ZfYL9HSPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
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