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Canonical ID: NK-AgtLWfACnJJVuXCLuvkVbR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lukianov Mykhailo Valentynovych | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:alias | Lukianov Mykhailo Valentynovych | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:alias | Михаил Валентинович ЛУКЬЯНОВ | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:alias | ЛУКЬЯНОВ Михаил Валентинович | rus | ch_seco_sanctions | ch-seco-72531 | |||
Person:alias | Lukianov Mykhailo Valentynovych | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:birthDate | 1975-09-23 | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:birthDate | 1975-09-23 | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:birthDate | 1975-09-23 | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72531 | ||||
Person:fatherName | ВАЛЕНТИНОВИЧ | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:fatherName | Valentinovich | ch_seco_sanctions | ch-seco-72531 | ||||
Person:fatherName | Валентинович | rus | ch_seco_sanctions | ch-seco-72531 | |||
Person:firstName | Mikhail | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:firstName | Mikhail | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:firstName | Mikhail Valentinovich | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:firstName | Михаил | rus | ch_seco_sanctions | ch-seco-72531 | |||
Person:firstName | Mikhail | ch_seco_sanctions | ch-seco-72531 | ||||
Person:firstName | Mikhail Valentinovich | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:firstName | Mikhail | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:firstName | Mikhail | eng | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-11218-1 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-72531 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:id | b485b8c98b3c4b0a25956321336f1cc3bf7484de | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | ||||
Person:id | 36f479d153aad52f78749c714657e1b47d820b74 | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:id | 08f79569b9b3eb9d56e9cd378c8c20594c9206d1 | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:id | 0c86c422566680197fb7427e880d86c67553a103 | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:id | ecd2bcc841694ae95e28b6d010eede3d2b926ce7 | ch_seco_sanctions | ch-seco-72531 | ||||
Person:id | 2a68d77d2057251508a9795b18fad2983efbeefb | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:id | 3c1e37350f56a8a03d9be63ccc87b4186bbb2298 | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:id | 592abe4ea404ae29847b158ef9507576a6d1b306 | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:id | 08446b27bcdae7b54cf7cf4c16584fd2b59fffbb | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:id | 1972dfc2a4c81b587269fe874eefc28bea59eefe | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:id | 2a4e5787d924757abbbff4ae804dff0ccf0e735f | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:idNumber | 773384195360 | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:idNumber | 773384195360 | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:idNumber | 773384195360 | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:innCode | 773384195360 | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:innCode | 773384195360 | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:innCode | 773384195360 | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:innCode | 773384195360 | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:lastName | LUKYANOV | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:lastName | LUKYANOV | eng | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | |||
Person:lastName | LUKYANOV | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:lastName | LUKYANOV | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:lastName | ЛУКЬЯНОВ | rus | ch_seco_sanctions | ch-seco-72531 | |||
Person:lastName | ЛУКЬЯНОВ | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:lastName | Lukyanov | ch_seco_sanctions | ch-seco-72531 | ||||
Person:lastName | LUKYANOV | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:lastName | LUKYANOV | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:middleName | Valentinovich | eng | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | |||
Person:middleName | Valentinovich | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:middleName | Valentinovich | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:middleName | Valentinovich | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72531 | ||||
Person:name | Лук'янов Михайло Валентинович | ukr | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | |||
Person:name | Mikhail Valentinovich LUKYANOV | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:name | Lukyanov Mikhail Valentinovich | ch_seco_sanctions | ch-seco-72531 | ||||
Person:name | Mikhail Valentinovich LUKYANOV | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:name | Michail Lukjanov | ces | eu_fsf | eu-fsf-eu-11218-1 | |||
Person:name | Михаил Валентинович ЛУКЬЯНОВ | rus | eu_fsf | eu-fsf-eu-11218-1 | |||
Person:name | Mikhail Valentinovich LUKYANOV | eng | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | |||
Person:name | МИХАИЛ ВАЛЕНТИНОВИЧ ЛУКЬЯНОВ | ext_ru_egrul | ru-inn-773384195360 | ||||
Person:name | Михаил Валентинович ЛУКЬЯНОВ | rus | be_fod_sanctions | eu-fsf-eu-11218-1 | |||
Person:name | Michail Lukjanov | ces | be_fod_sanctions | eu-fsf-eu-11218-1 | |||
Person:name | Mikhail Valentinovich LUKYANOV | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:name | Lukyanov Mikhail | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:name | Лукьянов Михаил Валентинович | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | ||||
Person:name | Лук'янов Михайло Валентинович | ukr | ua_nsdc_sanctions | ua-nsdc-31360-luk-anov-mihajlo-valentinovic | |||
Person:name | Лук'янов Михайло Валентинович | ukr | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | |||
Person:name | Лукьянов Михаил Валентинович | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:name | Lukyanov Mikhail | ua_nsdc_sanctions | ua-nsdc-31238-luk-anov-mihajlo-valentinovic | ||||
Person:name | Лукьянов Михаил Валентинович | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:name | Lukyanov Mikhail | ua_nsdc_sanctions | ua-nsdc-31139-luk-anov-mihajlo-valentinovic | ||||
Person:name | Михаил Валентинович ЛУКЬЯНОВ | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:name | Mikhail Valentinovich LUKYANOV | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:name | Michail Lukjanov | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:name | Mikhail Valentinovich LUKYANOV | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11218-1 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162474 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11218-1 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72531 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:notes | Function: Director of Oboronlogistics LLC | ch_seco_sanctions | ch-seco-72531 | ||||
Person:notes | Numéro d’identification fiscale: 773384195360 | fra | mc_fund_freezes | mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 | |||
Person:notes | Mikhail 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. | fra | fr_tresor_gels_avoir | fr-ga-7227 | |||
Person:notes | Director of Oboronlogistics LLC | nz_russia_sanctions | nz-ru-ind-1250-mikhail-lukyanov | ||||
Person:notes | Tax Identification Number: 773384195360 | ch_seco_sanctions | ch-seco-72531 | ||||
Person:notes | Mikhail 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_sanctions | ch-seco-72531 | ||||