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:id`	1f989f6caace53d65b300bf0bb5c130c7502dab3	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2025-07-23
`Person:id`	3d61c3aef28bc67a4390fe8726e436bce561f91b	eng	gb_hmt_sanctions	`gb-hmt-15972`	2025-07-28
`Person:id`	5e21996cb4dbd50f12ad3f28893801491028f31a	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2025-07-23
`Person:id`	f3dc2a9105e26c453a8b040a892d6a58623f3a51		ru_acf_bribetakers	`acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21`	2024-02-27
`Person:id`	28753e74744dd138eea7c4b1fee9938b5b85d581		us_trade_csl	`ofac-40189`	2024-05-07
`Person:id`	32c8c6991fcf8a7213b7e418d04a01dacdac1b01		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2025-07-28
`Person:id`	011c5f27644059be9040a4c5bd6b8f662af361d1	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:id`	da8979ef1251a372a7d15b278680a23378c89850	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2025-05-30
`Person:id`	fd6bce1eb7891b129c59c342f376818984368389		ext_ru_egrul	`ru-inn-782509889604`	2025-07-21
`Person:id`	95d156780de0af04e542e16d38a82052c60271aa		eu_fsf	`eu-fsf-eu-8758-84`	2025-05-16
`Person:id`	87d2cc58a163b0ef2be06fb1697235ed702c178d	eng	us_ofac_sdn	`ofac-40189`	2025-06-02
`Person:id`	34a645230ff9a337bd1e36241a3af7f61bfc78b0	eng	us_sam_exclusions	`usgsa-s4mrpc2wl`	2025-07-23
`Person:id`	9e28b0aecf4c77baaf024ac6bdcfd6f71e447f49		nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2025-05-22
`Person:id`	51a563730b49dc20208166e3d5ba134b7e6bea56	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-06-12
`Person:id`	a5af14718920ad1cd94e841e29032240a6cdca29	jpn	jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2024-10-14
`Person:id`	a62dfda6198684b4d5b3a63d10c98a37e2cefa23		ch_seco_sanctions	`ch-seco-56936`	2025-05-15
`Person:id`	ac4d77ffa0a8acb83c7ca34db5b85971a3286ede		be_fod_sanctions	`eu-fsf-eu-8758-84`	2025-05-16
`Person:id`	bd75ad4d8d1f33564b1e87a960dba1b543567db0	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2025-05-21
`Person:id`	245e049da74e9121ae2c73c030acc07b270f9a85		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:id`	db196b992850559bc31153817539dd513674c2e7		au_dfat_sanctions	`au-dfat-7387-alan-valerievich-lushnikov`	2025-09-03
`Person:id`	897bc49172c1100c5145a496175fb5f6925dc209		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2025-05-28
`Person:innCode`	782509889604		ext_ru_egrul	`ru-inn-782509889604`	2025-07-21
`Person:lastName`	LUSHNIKOV	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-04-10
`Person:lastName`	LUSHNIKOV	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:lastName`	ЛУШНИКОВ		ext_ru_egrul	`ru-inn-782509889604`	2025-07-21
`Person:lastName`	ЛУШНИКОВ		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	LUSHNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	LUSJNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	Lušnikov		eu_travel_bans	`eu-tb-logical-144353`	2024-10-09
`Person:lastName`	LUSHNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2024-05-09
`Person:lastName`	LUSHNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-03-21
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2024-11-02
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2024-11-02
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrpc2wl`	2024-06-14
`Person:lastName`	LUSJNIKOV	swe	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	Lušnikov	ces	eu_fsf	`eu-fsf-eu-8758-84`	2024-04-10
`Person:lastName`	ЛУШНИКОВ	rus	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	LUSJNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	ЛУШНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	Lušnikov	ces	be_fod_sanctions	`eu-fsf-eu-8758-84`	2024-04-11
`Person:lastName`	LUSHNIKOV		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2024-08-06
`Person:lastName`	LUSHNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:lastName`	Lushnikov		ch_seco_sanctions	`ch-seco-56936`	2023-04-20
`Person:lastName`	ЛУШНИКОВ	rus	ch_seco_sanctions	`ch-seco-56936`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:lastName`	Лушников	rus	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:lastName`	Lushnikov	eng	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:middleName`	Valerievich	eng	be_fod_sanctions	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Valerevich	eng	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:middleName`	Valerievich	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-10-11
`Person:middleName`	Valerjevitj	swe	be_fod_sanctions	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Valerievich	eng	eu_fsf	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Valerjevitj	swe	eu_fsf	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Валерьевич		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:middleName`	Valerjevitj		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:middleName`	Валерьевич	rus	eu_fsf	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Valerievich		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:middleName`	Валерьевич	rus	be_fod_sanctions	`eu-fsf-eu-8758-84`	2024-10-11
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-8758-84`	2025-05-13
`Person:modifiedAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15972`	2024-10-14
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-56936`	2024-03-22
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-8758-84`	2025-05-13
`Person:name`	Лушніков Алан Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	Alan Valerjevitj LUSJNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	Алан Валерьевич ЛУШНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	Alan Lušnikov	ces	be_fod_sanctions	`eu-fsf-eu-8758-84`	2024-04-11
`Person:name`	Alan Lušnikov	ces	eu_fsf	`eu-fsf-eu-8758-84`	2024-04-10
`Person:name`	Алан Валерьевич ЛУШНИКОВ	rus	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV	eng	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	アラン・ルシニコフ	jpn	jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2023-04-20
`Person:name`	Alan Lushnikov	eng	jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2023-04-20
`Person:name`	Alan Valerjevitj LUSJNIKOV	swe	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:name`	Alan Valeryevich LUSHNIKOV		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2024-08-06
`Person:name`	ALAN VALERYEVICH LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrpc2wl`	2024-06-14
`Person:name`	LUSHNIKOV, Alan Valeryevich		us_trade_csl	`ofac-40189`	2024-05-07
`Person:name`	ALAN VALEREVICH LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2024-11-02
`Person:name`	ALAN VALEREVICH LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2024-11-02
`Person:name`	Alan Valerievich LUSHNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:name`	Alan LUSHNIKOV	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-04-10
`Person:name`	Alan Valerievich LUSHNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-03-21
`Person:name`	Alan Valerievich LUSHNIKOV		au_dfat_sanctions	`au-dfat-7387-alan-valerievich-lushnikov`	2023-02-23
`Person:name`	АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ		ext_ru_egrul	`ru-inn-782509889604`	2025-07-21
`Person:name`	Alan Valerievich LUSHNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2024-05-09
`Person:name`	Lushnikov Alan Valerievich		ch_seco_sanctions	`ch-seco-56936`	2023-06-18
`Person:name`	Алан Валерьевич ЛУШНИКОВ		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:name`	Alan Lušnikov		eu_travel_bans	`eu-tb-logical-144353`	2024-10-09
`Person:name`	Alan Valerjevitj LUSJNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV	eng	gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:name`	Lushnikov Alan Valerevich	eng	ru_acf_bribetakers	`acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21`	2023-04-20
`Person:name`	Lushnikov Alan		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2025-05-28
`Person:name`	Alan Valerievich LUSHNIKOV	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:name`	Алан Валерьевич Лушников	rus	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:name`	Alan Valeryevich Lushnikov	eng	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:name`	Лушников Алан Валерьевич		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2025-05-28

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