Statements: Alexandr Vasilievich Shubin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idebc9776446f77d68e5187db15d15a172d71c99e2frafr_tresor_gels_avoirfr-ga-1045
Person:id96f49eaf13581f528ad39a112b2031bd2b21748cenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:id703aaac7db23c8d6a0ea29ff94e5ef5882f65ffach_seco_sanctionsch-seco-30416
Person:id8c2b9fe9ecb328bb52770aafc1793dccc98de545ua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
Person:lastNameShubinengus_ofac_sdnofac-20137
Person:lastNameShubinenggb_hmt_sanctionsgb-hmt-13204
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Person:lastNameSHUBINeu_travel_banseu-tb-logical-7556
Person:lastNameSJUBINeu_travel_banseu-tb-logical-7556
Person:lastNameShubinengnz_russia_sanctionsnz-ru-ind-449-alexandr-shubin
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Person:lastNameSHUBINengbe_fod_sanctionseu-fsf-eu-3980-81
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Person:middleNameVasilievichengnz_russia_sanctionsnz-ru-ind-449-alexandr-shubin
Person:middleNameVasiljevitjswebe_fod_sanctionseu-fsf-eu-3980-81
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Person:middleNameVasilievicheu_travel_banseu-tb-logical-7556
Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-3980-81
Person:modifiedAt2023-03-15eu_fsfeu-fsf-eu-3980-81
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13204
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-30416
Person:nameAlexandr Vasilievich Shubinengnz_russia_sanctionsnz-ru-ind-449-alexandr-shubin
Person:nameAlexandr Vasilievich SHUBINau_dfat_sanctionsau-dfat-7647-alexandr-vasilievich-shubin
Person:nameSHUBIN, Alexandrus_trade_cslofac-20137
Person:nameAleksandr Vasiljevitj SJUBINeu_travel_banseu-tb-logical-7556
Person:nameАлександр Васильевич ШУБИНrusbe_fod_sanctionseu-fsf-eu-3980-81
Person:nameАлександр Васильевич ШУБИНeu_travel_banseu-tb-logical-7556
Person:nameAlexandr Wasiljewitsch SCHUBINeu_travel_banseu-tb-logical-7556
Person:nameAlexandr Vasilievich SHUBINeu_travel_banseu-tb-logical-7556
Person:nameAlexandr Vasilievich Shubinenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:nameШубин Александр Васильевичua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
Person:nameShubin Aleksandrua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
Person:nameAleksandr Vasiljevitj SJUBINswebe_fod_sanctionseu-fsf-eu-3980-81
Person:nameAlexandr Vasilievich SHUBINfrafr_tresor_gels_avoirfr-ga-1045
Person:nameAlexandr Vasilievich SHUBINengbe_fod_sanctionseu-fsf-eu-3980-81
Person:nameShubin Alexandr Vasilievichch_seco_sanctionsch-seco-30416
Person:nameШубін Олександр Васильовичukrua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
Person:nameAlexandr Vasilievich SHUBINframc_fund_freezesmc-freezes-18d1bbe297b388643996bdea7503231387bd6840
Person:nameAlexandr Shubinengus_ofac_sdnofac-20137
Person:nameAlexandr Vasilievich Shubinenggb_hmt_sanctionsgb-hmt-13204
Person:nameAlexandr Vasilievich SHUBINengeu_fsfeu-fsf-eu-3980-81
Person:nameАлександр Васильевич ШУБИНruseu_fsfeu-fsf-eu-3980-81
Person:nameAleksandr Vasiljevitj SJUBINsweeu_fsfeu-fsf-eu-3980-81
Person:nameAleksandr SHUBINca_dfatd_sema_sanctionsca-sema-f594520a5921ade2953789e503764da91e412329
Person:nationalityuaau_dfat_sanctionsau-dfat-7647-alexandr-vasilievich-shubin
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13204
Person:notesAncien soi-disant “ministre de la justice” et ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale. Ancien président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Démis du poste de président de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk” en juin 2018. Inscrit en tant que notaire à Louhansk. Continue à soutenir et à légitimer des politiques séparatistes.frafr_tresor_gels_avoirfr-ga-1045
Person:notesFormer so-called 'Minister of Justice' of the illegal so-called ‘Luhansk People’s Republic’. Continues to support and legitimise separatist policies.nz_russia_sanctionsnz-ru-ind-449-alexandr-shubin
Person:notesIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Continues to support and legitimise separatist policies. Registered as a notary in Luhansk. Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018.ch_seco_sanctionsch-seco-30416
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7647-alexandr-vasilievich-shubin
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0134
Person:positionFormer so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk.engbe_fod_sanctionseu-fsf-eu-3980-81
Person:positionFormer so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk.engeu_fsfeu-fsf-eu-3980-81
Person:positionancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Louhansk" illégalefrafr_tresor_gels_avoirfr-ga-1045
Person:positionAncien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégalefrafr_tresor_gels_avoirfr-ga-1045
Person:positionNotaire à Louhanskfrafr_tresor_gels_avoirfr-ga-1045
Person:positionAncien président de la "commission électorale centrale" de la soi‐disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-1045
Person:positionFormer so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk.eu_travel_banseu-tb-logical-7556
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13204
Person:programIdEU-UKReu_fsfeu-fsf-eu-3980-81
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20137
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3980-81
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7647-alexandr-vasilievich-shubin
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f594520a5921ade2953789e503764da91e412329
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30416
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1045
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-449-alexandr-shubin
Person:secondNameVasilievichenggb_hmt_sanctionsgb-hmt-13204
Person:secondNameVasilievichenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1045frafr_tresor_gels_avoirfr-ga-1045
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20137engus_ofac_sdnofac-20137
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13204
Person:topicssanctioneu_fsfeu-fsf-eu-3980-81
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1045
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0134
Person:topicssanctionengus_ofac_sdnofac-20137
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f594520a5921ade2953789e503764da91e412329
Person:topicssanctioneu_travel_banseu-tb-logical-7556
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3980-81
Person:topicssanctionus_trade_cslofac-20137
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10805-subin-oleksandr-vasilovic
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