Statements: Mikhail Valentinovich LUKYANOV

Canonical ID: NK-AgtLWfACnJJVuXCLuvkVbR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLukianov Mykhailo Valentynovychua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:aliasЛУКЬЯНОВ Михаил Валентиновичrusch_seco_sanctionsch-seco-72531
Person:aliasMichail Lukjanoveu_fsfeu-fsf-eu-11218-1
Person:aliasМихаил Валентинович ЛУКЬЯНОВfrafr_tresor_gels_avoirfr-ga-7227
Person:aliasLukianov Mykhailo Valentynovychua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:aliasLukianov Mykhailo Valentynovychua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:birthDate1975-09-23ua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:birthDate1975-09-23ua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:birthDate1975-09-23ua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:countryruext_ru_egrulru-inn-773384195360
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72531
Person:fatherNameValentinovichch_seco_sanctionsch-seco-72531
Person:fatherNameВалентиновичrusch_seco_sanctionsch-seco-72531
Person:fatherNameВАЛЕНТИНОВИЧext_ru_egrulru-inn-773384195360
Person:firstNameMikhaileu_fsfeu-fsf-eu-11218-1
Person:firstNameМихаилrusch_seco_sanctionsch-seco-72531
Person:firstNameMikhailch_seco_sanctionsch-seco-72531
Person:firstNameMikhailbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:firstNameMikhail Valentinovichframc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:firstNameMikhaileu_travel_banseu-tb-logical-162474
Person:firstNameMikhailengnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:firstNameMikhail Valentinovichfrafr_tresor_gels_avoirfr-ga-7227
Person:firstNameМИХАИЛext_ru_egrulru-inn-773384195360
Person:gendermalech_seco_sanctionsch-seco-72531
Person:gendermalemc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:gendermaleeu_travel_banseu-tb-logical-162474
Person:gendermaleeu_fsfeu-fsf-eu-11218-1
Person:gendermalefr_tresor_gels_avoirfr-ga-7227
Person:gendermalebe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:id2a4e5787d924757abbbff4ae804dff0ccf0e735fmc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:id23a872bf8317c0148ebcf174405a0fb606dc2679ua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:id1dca29a79c211a07c41898de4ae1b3a121cf9c05be_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:id71cfe6922b232b4a5315715c37b7cbea79765518nz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:id0c86c422566680197fb7427e880d86c67553a103eu_travel_banseu-tb-logical-162474
Person:id600bd33381bde008c076dab1b26d60c2409dd809eu_fsfeu-fsf-eu-11218-1
Person:id334d87ba9fe47b033cc025f882024a6926e01673ch_seco_sanctionsch-seco-72531
Person:id947df04efa2e6bb568114f8df13d24cdd998ec7dua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:id08446b27bcdae7b54cf7cf4c16584fd2b59fffbbext_ru_egrulru-inn-773384195360
Person:id4a52b129295bd558678f968e3c1203844e19f08cua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:iddcfe89cf886ee5a9fb270fc0c4861e3897bb80a1fr_tresor_gels_avoirfr-ga-7227
Person:idNumber773384195360frafr_tresor_gels_avoirfr-ga-7227
Person:idNumber773384195360eu_fsfeu-fsf-eu-11218-1
Person:innCode773384195360ua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:innCode773384195360ext_ru_egrulru-inn-773384195360
Person:innCode773384195360ua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:innCode773384195360ua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:lastNameLukyanovch_seco_sanctionsch-seco-72531
Person:lastNameЛУКЬЯНОВrusch_seco_sanctionsch-seco-72531
Person:lastNameЛУКЬЯНОВext_ru_egrulru-inn-773384195360
Person:lastNameLUKYANOVbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:lastNameLUKYANOVengnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:lastNameLUKYANOVeu_fsfeu-fsf-eu-11218-1
Person:lastNameLUKYANOVfrafr_tresor_gels_avoirfr-ga-7227
Person:lastNameLUKYANOVeu_travel_banseu-tb-logical-162474
Person:lastNameLUKYANOVframc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:middleNameValentinovichengnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:middleNameValentinovicheu_fsfeu-fsf-eu-11218-1
Person:middleNameValentinovichbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:middleNameValentinovicheu_travel_banseu-tb-logical-162474
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11218-1
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72531
Person:nameMikhail Valentinovich LUKYANOVengnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:nameMikhail Valentinovich LUKYANOVframc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:nameМихаил Валентинович ЛУКЬЯНОВbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:nameMikhail Valentinovich LUKYANOVbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:nameLukyanov Mikhailua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:nameЛук'янов Михайло Валентиновичukrua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:nameЛукьянов Михаил Валентиновичua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:nameLukyanov Mikhail Valentinovichch_seco_sanctionsch-seco-72531
Person:nameЛук'янов Михайло Валентиновичukrua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:nameLukyanov Mikhailua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:nameЛукьянов Михаил Валентиновичua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:nameЛукьянов Михаил Валентиновичua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:nameЛук'янов Михайло Валентиновичukrua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:nameLukyanov Mikhailua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:nameMichail Lukjanoveu_travel_banseu-tb-logical-162474
Person:nameMikhail Valentinovich LUKYANOVeu_travel_banseu-tb-logical-162474
Person:nameМихаил Валентинович ЛУКЬЯНОВeu_travel_banseu-tb-logical-162474
Person:nameМИХАИЛ ВАЛЕНТИНОВИЧ ЛУКЬЯНОВext_ru_egrulru-inn-773384195360
Person:nameMikhail Valentinovich LUKYANOVfrafr_tresor_gels_avoirfr-ga-7227
Person:nameМихаил Валентинович ЛУКЬЯНОВeu_fsfeu-fsf-eu-11218-1
Person:nameMikhail Valentinovich LUKYANOVeu_fsfeu-fsf-eu-11218-1
Person:nameMichail Lukjanovbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:nationalityruch_seco_sanctionsch-seco-72531
Person:nationalityrufr_tresor_gels_avoirfr-ga-7227
Person:nationalityrueu_fsfeu-fsf-eu-11218-1
Person:nationalityrueu_travel_banseu-tb-logical-162474
Person:nationalityrumc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:notesDirector of Oboronlogistics LLCnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:notesMikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov is supporting materially and 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-72531
Person:notes773384195360 (other-Other identification number) (Tax Identification Number)be_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:notesMikhail Lukyanov est le directeur d’Oboronlogistics LLC. Oboronlogistics LLC est une compagnie maritime établie sous la supervision du ministère russe de la défense. Cette compagnie fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Oboronlogistics LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Oboronlogistics LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Oboronlogistics LLC, Mikhail Lukyanov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7227
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:notesNuméro d’identification fiscale: 773384195360framc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:positionDirector of Oboronlogistics LLCeu_travel_banseu-tb-logical-162474
Person:positionDirector of Oboronlogistics LLCbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:positionDirector of Oboronlogistics LLCeu_fsfeu-fsf-eu-11218-1
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