Statements: Alexandr Vasilievich Shubin

Canonical ID: NK-cz9gkjPfLPxqs6pNqMD3Cn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Luhansk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0134`	2024-05-09
`Person:address`	Luhansk	eng	gb_hmt_sanctions	`gb-hmt-13204`	2024-11-28
`Person:addressEntity`	`addr-1c14893c06789fc057292410ed7e19c3199e189d`	eng	gb_hmt_sanctions	`gb-hmt-13204`	2023-11-02
`Person:alias`	Alexandr SHUBIN		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-11-05
`Person:alias`	Shubin Oleksandr Vasylovych		ua_nsdc_sanctions	`ua-nsdc-10805-subin-oleksandr-vasilovic`	2025-05-28
`Person:alias`	Alexandr Vasilievich Shubin	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:alias`	Aleksandr Vasiljevitj SJUBIN	swe	eu_fsf	`eu-fsf-eu-3980-81`	2025-12-01
`Person:alias`	Oleksandr Vasylovych SHUBIN		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-11-05
`Person:alias`	Aleksandr Vasiljevitj SJUBIN	swe	be_fod_sanctions	`eu-fsf-eu-3980-81`	2025-12-01
`Person:alias`	Aleksandr Shubin	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:alias`	Aleksandr SHUBIN		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-08-26
`Person:alias`	Шубин Александр Васильевич	rus	ch_seco_sanctions	`ch-seco-30416`	2023-06-18
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-30416`	2023-07-13
`Person:birthDate`	1972-05-20	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:birthDate`	1972-05-30	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:birthDate`	1972-05-30		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:birthDate`	1972-05-20		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:birthDate`	1972-05-30		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:birthDate`	1972-05-20	eng	gb_hmt_sanctions	`gb-hmt-13204`	2023-04-20
`Person:birthDate`	1955-12-20		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:birthDate`	1955-12-20		eu_travel_bans	`eu-tb-logical-7556`	2023-09-04
`Person:birthDate`	1955-12-20	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:birthDate`	1972-05-20		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-7556`	2023-09-04
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1972-05-30		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:birthDate`	1972-05-30		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1955-12-20	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-21
`Person:birthDate`	1972-05-20		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1972-05-20	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:birthDate`	1955-12-20		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-21
`Person:birthDate`	1972-05-30	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:birthDate`	1972-05-20		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:birthDate`	1955-12-20		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-24
`Person:birthDate`	1972-05-20		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1972-05-30		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-08-26
`Person:birthDate`	1972-05-30		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:birthDate`	1972-05-20		nz_russia_sanctions	`nz-ru-ind-449-alexandr-shubin`	2024-03-21
`Person:birthDate`	1955-12-20		ch_seco_sanctions	`ch-seco-30416`	2023-12-21
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:birthDate`	1972-05-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus0134`	2024-05-09
`Person:birthDate`	1972-05-20		ua_nsdc_sanctions	`ua-nsdc-10805-subin-oleksandr-vasilovic`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-24
`Person:birthDate`	1972-05-20	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:birthDate`	1972-05-20		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-08-26
`Person:birthPlace`	Louhansk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:birthPlace`	Luhansk, UKRAINE		eu_travel_bans	`eu-tb-logical-7556`	2023-07-27
`Person:birthPlace`	Luhansk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0134`	2024-05-09
`Person:birthPlace`	Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:birthPlace`	Luhansk, Ukraine	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:birthPlace`	Luhansk		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:birthPlace`	Luhansk, UKRAINE		eu_fsf	`eu-fsf-eu-3980-81`	2023-07-26
`Person:birthPlace`	Luhansk, Ukraine		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2023-08-26
`Person:birthPlace`	Luhansk, Ukraine		ch_seco_sanctions	`ch-seco-30416`	2023-07-26
`Person:birthPlace`	Luhansk	eng	gb_hmt_sanctions	`gb-hmt-13204`	2025-01-15
`Person:birthPlace`	Luhansk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-07-27
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10805-subin-oleksandr-vasilovic`	2024-11-13
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-f594520a5921ade2953789e503764da91e412329`	2024-08-06
`Person:country`	ua-lpr	eng	gb_hmt_sanctions	`gb-hmt-13204`	2023-04-20
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:country`	ua		eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:createdAt`	2015-02-16	eng	gb_hmt_sanctions	`gb-hmt-13204`	2024-10-14
`Person:createdAt`	2015-03-06		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7647-alexandr-vasilievich-shubin`	2025-09-26
`Person:fatherName`	Vasilievich		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:fatherName`	Васильевич	rus	ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:firstName`	Aleksandr	swe	eu_fsf	`eu-fsf-eu-3980-81`	2023-04-21
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:firstName`	Alexandr	eng	eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20
`Person:firstName`	Alexandr	eng	gb_hmt_sanctions	`gb-hmt-13204`	2023-04-20
`Person:firstName`	Alexandr Vasilievich	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:firstName`	Alexandr	eng	nz_russia_sanctions	`nz-ru-ind-449-alexandr-shubin`	2024-03-21
`Person:firstName`	Aleksandr		ca_dfatd_sema_sanctions	`ca-sema-f594520a5921ade2953789e503764da91e412329`	2025-07-28
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-7556`	2023-09-04
`Person:firstName`	Alexandr	eng	be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:firstName`	Alexandr		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:firstName`	Alexandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0134`	2024-05-09
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-20
`Person:firstName`	Aleksandr	swe	be_fod_sanctions	`eu-fsf-eu-3980-81`	2023-04-24
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:firstName`	Alexandr		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:firstName`	Alexandr	eng	us_ofac_sdn	`ofac-20137`	2023-04-20
`Person:firstName`	Alexandr Vasilievich	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:firstName`	Alexandr		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-69a9b3ccb12058cc9c2572040f98d77769b5abf3`	2025-12-01
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13204`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1045`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-18d1bbe297b388643996bdea7503231387bd6840`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30416`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7556`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3980-81`	2023-04-20

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