Statements: Mikhail Valentinovich LUKYANOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirector of Oboronlogistics LLCbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:positionDirecteur d’Oboronlogistics LLCfrafr_tresor_gels_avoirfr-ga-7227
Person:positionDirecteur d’Oboronlogistics LLCframc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7227
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72531
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-11218-1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7227fr_tresor_gels_avoirfr-ga-7227
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:taxNumber773384195360ch_seco_sanctionsch-seco-72531
Person:topicssanctionch_seco_sanctionsch-seco-72531
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31139-luk-anov-mihajlo-valentinovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31238-luk-anov-mihajlo-valentinovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31360-luk-anov-mihajlo-valentinovic
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7227
Person:topicssanctionbe_fod_sanctionsbe-fod-ec10a0085b7c913921764648e44d43c947f00483
Person:topicssanctioneu_travel_banseu-tb-logical-162474
Person:topicssanctionmc_fund_freezesmc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
Person:topicssanctioneu_fsfeu-fsf-eu-11218-1
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1250-mikhail-lukyanov