Statements: Anna Yurevna LUZHANSKAYA

Canonical ID: NK-NLESVTBT7i854fjNTZt8Gh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameЮрьевнаeu_travel_banseu-tb-logical-166558
Person:middleNameYurevnaeu_travel_banseu-tb-logical-166558
Person:middleNameYuryevnaeu_travel_banseu-tb-logical-166558
Person:middleNameYurievnaeu_travel_banseu-tb-logical-166558
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-75269
Person:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11715-49
Person:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16439
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11715-49
Person:nameAnna Yurevna LUZHANSKAYAeu_travel_banseu-tb-logical-166558
LegalEntity:nameLUZHANSKAYA, Anna Yuryevnatw_shtctw-shtc-4049a67cc0faff5281357f8c24ad5fd4bf42c500
Person:nameLuzhanskaya Anna Yurevnach_seco_sanctionsch-seco-75269
Person:nameАнна Юрьевна ЛУЖАНСКАЯeu_travel_banseu-tb-logical-166558
Person:nameAnna Yuryevna LUZHANSKAYAeu_travel_banseu-tb-logical-166558
Person:nameAnna Yurevna LUZHANSKAYAenggb_fcdo_sanctionsgb-fcdo-rus2097
Person:nameAnna Yurevna LUZHANSKAYAengbe_fod_sanctionseu-fsf-eu-11715-49
Person:nameАнна Юрьевна ЛУЖАНСКАЯrusbe_fod_sanctionseu-fsf-eu-11715-49
Person:nameAnna Yuryevna LUZHANSKAYAengbe_fod_sanctionseu-fsf-eu-11715-49
Person:nameAnna Yurievna LUZHANSKAYAengbe_fod_sanctionseu-fsf-eu-11715-49
Person:nameAnna Luzhanskayaengjp_mof_sanctionsja-mof-f931922efc364edd4271d31d1dd950315e3bf826
Person:nameアンナ・ルジャンスカヤjpnjp_mof_sanctionsja-mof-f931922efc364edd4271d31d1dd950315e3bf826
Person:nameANNA YURYEVNA LUZHANSKAYAengus_sam_exclusionsusgsa-s4mrs26ly
Person:nameAnna Yuryevna Luzhanskayaengus_ofac_sdnofac-47637
Person:nameLUZHANSKAYA, Anna Yuryevnaus_trade_cslofac-47637
Person:nameAnna Yurievna LUZHANSKAYAengeu_fsfeu-fsf-eu-11715-49
Person:nameАнна Юрьевна ЛУЖАНСКАЯruseu_fsfeu-fsf-eu-11715-49
Person:nameAnna Yurevna LUZHANSKAYAenggb_hmt_sanctionsgb-hmt-16439
Person:nameAnna Yurevna LUZHANSKAYAengeu_fsfeu-fsf-eu-11715-49
Person:nameЛУЖАНСКАЯ Анна Юрьевнаua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:nameAnna Yurevna LUZHANSKAYAframc_fund_freezesmc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
Person:nameAnna Yurevna LUZHANSKAYAfrafr_tresor_gels_avoirfr-ga-7532
Person:nameЛУЖАНСЬКА Анна Юріївнаukrua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:nameЛУЖАНСЬКА Ганна Юріївнаua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:nameLUZHANSKAYA Annaua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:nameAnna Yuryevna LUZHANSKAYAengeu_fsfeu-fsf-eu-11715-49
Person:nameАННА ЮРЬЕВНА ЛУЖАНСКАЯext_ru_egrulru-inn-773770174460
Person:nameAnna Yurievna LUZHANSKAYAeu_travel_banseu-tb-logical-166558
Person:nationalityrueu_fsfeu-fsf-eu-11715-49
Person:nationalityruch_seco_sanctionsch-seco-75269
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16439
Person:nationalityruframc_fund_freezesmc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2097
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7532
Person:nationalityrueu_travel_banseu-tb-logical-166558
Person:nationalityrube_fod_sanctionseu-fsf-eu-11715-49
Person:notesNuméro d'identification fiscale: 773770174460framc_fund_freezesmc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
Person:notesAnna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc 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. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.frafr_tresor_gels_avoirfr-ga-7532
Person:notesAnna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.ch_seco_sanctionsch-seco-75269
Person:notesTax Identification Number: 773770174460ch_seco_sanctionsch-seco-75269
Person:notesFunction: Founder of LLC TC Fly Bridgech_seco_sanctionsch-seco-75269
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2097
Person:passportNumber750275444engus_ofac_sdnofac-47637
Person:passportNumber45 12 788320ua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:positionFounder of LLC TC Fly Bridgeengjp_mof_sanctionsja-mof-f931922efc364edd4271d31d1dd950315e3bf826
Person:position有限会社TCフライ・ブリッジ創設者engjp_mof_sanctionsja-mof-f931922efc364edd4271d31d1dd950315e3bf826
Person:positionFondatrice de LLC TC Fly Bridgeframc_fund_freezesmc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
Person:positionFondatrice de LLC TC Fly Bridgefrafr_tresor_gels_avoirfr-ga-7532
Person:positionFounder of LLC TC Fly Bridgeengbe_fod_sanctionseu-fsf-eu-11715-49
Person:positionFounder of LLC TC Fly Bridgeengeu_fsfeu-fsf-eu-11715-49
Person:positionFounder of LLC TC Fly Bridgeeu_travel_banseu-tb-logical-166558
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11715-49
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2097
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16439
Person:programIdUS-RUSHARengus_ofac_sdnofac-47637
Person:programIdEU-UKReu_fsfeu-fsf-eu-11715-49
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7532
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75269
Person:secondNameYurevnaenggb_fcdo_sanctionsgb-fcdo-rus2097
Person:secondNameYurevnaenggb_hmt_sanctionsgb-hmt-16439
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47637engus_ofac_sdnofac-47637
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7532frafr_tresor_gels_avoirfr-ga-7532
Person:taxNumber773770174460eu_fsfeu-fsf-eu-11715-49
Person:taxNumber773770174460engus_ofac_sdnofac-47637
Person:taxNumber773770174460be_fod_sanctionseu-fsf-eu-11715-49
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Person:topicssanctioneu_fsfeu-fsf-eu-11715-49
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33873-luzanska-anna-uriivna
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16439
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Person:topicssanctioneu_travel_banseu-tb-logical-166558
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11715-49
Person:topicssanctionframc_fund_freezesmc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
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