Statements: Alan Valerievich LUSHNIKOV

Canonical ID: NK-hAmeMmDBqQSq8E9ZfYL9HS · 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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40189`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7387-alan-valerievich-lushnikov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56936`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2wl`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20

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