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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1916`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:id`	6987dbcc2cf922e77f679aedd4d2a75ddabb2cc6		nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2026-01-06
`Person:id`	4e23757f17bb829fc76ffcd55822962e4d2cb685		gb_hmt_sanctions	`gb-hmt-15972`	2026-01-28
`Person:id`	e192dfbe3a1d7ca5ec361c31f83150dc9d6d0604		ch_seco_sanctions	`ch-seco-56936`	2026-01-06
`Person:id`	32c8c6991fcf8a7213b7e418d04a01dacdac1b01		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2025-07-28
`Person:id`	b1e6cb7e79c01fa9545aef5981cabb09d1984d53		ru_acf_bribetakers	`acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21`	2026-01-06
`Person:id`	3478e6b4a62ddc9c0a6fef30d63c63b956fed837		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2026-01-06
`Person:id`	40c1df151a2874e4aee12bd7b133a5e834b56ba1		eu_fsf	`eu-fsf-eu-8758-84`	2026-02-16
`Person:id`	2d1431ab40c44f288f527a28d4e479d0eb22b581		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:id`	245e049da74e9121ae2c73c030acc07b270f9a85		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:id`	529330bd265f9fec62939f5e003c9b1fc5271acd		gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2026-01-06
`Person:id`	ce646b601baeafb02a09129e4f440f2ea5d28d59		gb_fcdo_sanctions	`gb-fcdo-rus1916`	2026-01-09
`Person:id`	4a6e8ddb45299bfabb3d32d027fe215852ba20de		ext_us_ofac_press_releases	`ofac-pr-013f1d2ed104215a592353fa86c3e257ffc30710`	2026-02-23
`Person:id`	333797185791d8f9eae202d761680520fd404492		au_dfat_sanctions	`au-dfat-7387-alan-valerievich-lushnikov`	2025-11-06
`Person:id`	e0d888d444b3d3d2a8a76971960505a226cad208		jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2026-01-06
`Person:id`	ec793a8d0a6ebf3766420c5f4f496c467448ac34		fr_tresor_gels_avoir	`fr-ga-4970`	2026-01-06
`Person:id`	fd6bce1eb7891b129c59c342f376818984368389		ext_ru_egrul	`ru-inn-782509889604`	2026-01-09
`Person:id`	a6438a8573de5a9f7246c06d020c34bd686ae699		us_ofac_sdn	`ofac-40189`	2026-01-26
`Person:id`	cb5c5ceb5570bb9f3d1c29453c19eec808c8ab82		us_sam_exclusions	`usgsa-s4mrty1ml`	2026-01-06
`Person:id`	717219d53d242de8bc426c82ed4b5526aaf1bacb		us_sam_exclusions	`usgsa-s4mrty6jv`	2026-01-06
`Person:id`	28753e74744dd138eea7c4b1fee9938b5b85d581		us_trade_csl	`ofac-40189`	2026-01-06
`Person:id`	fae567d72bd6d7b87918b4110bcffb8f83df9134		us_sam_exclusions	`usgsa-s4mrpc2wl`	2026-01-06
`Person:id`	7e54b25c73d143c69f6d2c9a5f910e41790a7cea		gb_fcdo_sanctions	`gb-fcdo-rus1916`	2026-01-07
`Person:id`	011c5f27644059be9040a4c5bd6b8f662af361d1		mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:innCode`	782509889604		ext_ru_egrul	`ru-inn-782509889604`	2025-12-30
`Person:lastName`	LUSJNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	LUSJNIKOV	swe	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	ЛУШНИКОВ		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2024-11-02
`Person:lastName`	ЛУШНИКОВ		ext_ru_egrul	`ru-inn-782509889604`	2025-12-30
`Person:lastName`	LUSHNIKOV		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:lastName`	LUSHNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2024-05-09
`Person:lastName`	LUSJNIKOV		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:lastName`	LUSHNIKOV		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2024-08-06
`Person:lastName`	LUSHNIKOV	eng	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	ЛУШНИКОВ	rus	eu_fsf	`eu-fsf-eu-8758-84`	2023-04-20
`Person:lastName`	Lushnikov	eng	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:lastName`	Lushnikov		ch_seco_sanctions	`ch-seco-56936`	2023-04-20
`Person:lastName`	Lušnikov		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:lastName`	ЛУШНИКОВ	rus	ch_seco_sanctions	`ch-seco-56936`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrpc2wl`	2024-06-14
`Person:lastName`	LUSHNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-10-16
`Person:lastName`	Лушников	rus	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:lastName`	LUSHNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-03-21
`Person:lastName`	LUSHNIKOV	eng	gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:lastName`	LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2024-11-02
`Person:lastName`	Lušnikov	ces	eu_fsf	`eu-fsf-eu-8758-84`	2024-04-10
`Person:lastName`	LUSHNIKOV	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:lastName`	LUSHNIKOV		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	ЛУШНИКОВ		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:lastName`	Lušnikov		eu_travel_bans	`eu-tb-logical-144353`	2024-10-09
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:middleName`	Valerevich	eng	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:middleName`	Valerjevitj		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:middleName`	Valerjevitj		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:middleName`	Валерьевич		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:middleName`	Valerievich	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-10-11
`Person:middleName`	Валерьевич		eu_travel_bans	`eu-tb-logical-144353`	2024-10-11
`Person:middleName`	Valerievich		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	eng	eu_fsf	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Valerievich		be_fod_sanctions	`be-fod-8bb7b6aeacbe964743dfd55ce2371c182286143b`	2025-12-01
`Person:middleName`	Valerjevitj	swe	eu_fsf	`eu-fsf-eu-8758-84`	2024-10-11
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-40189`	2024-10-11
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-56936`	2024-03-22
`Person:modifiedAt`	2023-05-19		gb_hmt_sanctions	`gb-hmt-15972`	2024-10-14
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-8758-84`	2025-05-13
`Person:name`	Алан Валерьевич ЛУШНИКОВ		eu_travel_bans	`eu-tb-logical-144353`	2023-04-20
`Person:name`	Alan Lushnikov	eng	jp_mof_sanctions	`ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82`	2023-04-20
`Person:name`	Alan Valeryevich LUSHNIKOV		ca_dfatd_sema_sanctions	`ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377`	2024-08-06
`Person:name`	Alan Valeryevich Lushnikov	eng	ext_us_ofac_press_releases	`ofac-pr-013f1d2ed104215a592353fa86c3e257ffc30710`	2026-02-23
`Person:name`	LUSHNIKOV, Alan Valeryevich		us_trade_csl	`ofac-40189`	2024-05-07
`Person:name`	Alan Valerievich LUSHNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4970`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV		au_dfat_sanctions	`au-dfat-7387-alan-valerievich-lushnikov`	2023-02-23
`Person:name`	Лушников Алан Валерьевич		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2025-05-28
`Person:name`	Лушніков Алан Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2023-04-20
`Person:name`	Лушніков Алан Валерійович		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2023-04-20
`Person:name`	Lushnikov Alan		ua_nsdc_sanctions	`ua-nsdc-17226-lusnikov-alan-valerijovic`	2025-05-28
`Person:name`	Alan Valerievich LUSHNIKOV	eng	gb_hmt_sanctions	`gb-hmt-15972`	2023-05-19
`Person:name`	Alan Valerievich LUSHNIKOV	fra	mc_fund_freezes	`mc-freezes-13eed487148d941718de8e39ed0b175a39346e52`	2024-12-13
`Person:name`	Lushnikov Alan Valerievich		ch_seco_sanctions	`ch-seco-56936`	2023-06-18
`Person:name`	Alan Valerievich LUSHNIKOV		eu_travel_bans	`eu-tb-logical-144353`	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 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 Valeryevich Lushnikov	eng	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:name`	Алан Валерьевич Лушников	rus	us_ofac_sdn	`ofac-40189`	2023-04-20
`Person:name`	Alan Valerievich LUSHNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-981-alan-lushnikov`	2024-03-21
`Person:name`	Alan Valerievich LUSHNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1916`	2024-05-09
`Person:name`	Alan LUSHNIKOV	eng	gb_coh_disqualified	`gb-coh-bl2tewpjplcfloarpavzuqwanda`	2025-10-16
`Person:name`	Lushnikov Alan Valerevich	eng	ru_acf_bribetakers	`acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21`	2023-04-20
`Person:name`	ALAN VALEREVICH LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty1ml`	2024-11-02
`Person:name`	ALAN VALEREVICH LUSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6jv`	2024-11-02

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