Statements: Alan Valerievich LUSHNIKOV

Canonical ID: NK-hAmeMmDBqQSq8E9ZfYL9HS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruch_seco_sanctionsch-seco-56936
Person:nationalityrube_fod_sanctionseu-fsf-eu-8758-84
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4970
Person:nationalityrueu_fsfeu-fsf-eu-8758-84
Person:nationalityruau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15972
Person:nationalityruenggb_coh_disqualifiedgb-coh-bl2tewpjplcfloarpavzuqwanda
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1916
Person:nationalityruframc_fund_freezesmc-freezes-13eed487148d941718de8e39ed0b175a39346e52
Person:nationalityrueu_travel_banseu-tb-logical-144353
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1916
Person:notesEntité associée: JSC Kalashnikov Concernframc_fund_freezesmc-freezes-13eed487148d941718de8e39ed0b175a39346e52
Person:notesLargest shareholder of JSC Kalashnikov Concern; Former Deputy Transport Ministernz_russia_sanctionsnz-ru-ind-981-alan-lushnikov
Person:notesNominal owner of the kalashnikov Concernru_acf_bribetakersacf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21
Person:notes(also ALAN VALERYEVICH LUSHNIKOV)engus_sam_exclusionsusgsa-s4mrty1ml
Person:notes(also ALAN VALERYEVICH LUSHNIKOV)engus_sam_exclusionsusgsa-s4mrty6jv
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bl2tewpjplcfloarpavzuqwanda
Person:notesEntités associées: JSC Kalashnikov Concern - Principal actionnaire et président du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est une société russe qui met au point et fabrique des équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Elle est sous le contrôle direct de Rostec. Des missiles aériens guidés Vikhr-1 et des fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-4970
Person:notesAssociated entity: JSC Kalashnikov Concernbe_fod_sanctionseu-fsf-eu-8758-84
Person:notesAssociated entities: JSC Kalashnikov Concernch_seco_sanctionsch-seco-56936
Person:notes(also ALAN VALEREVICH LUSHNIKOV, ALAN VALEREVICH LUSHNIKOV)engus_sam_exclusionsusgsa-s4mrpc2wl
Person:notesHe is therefore responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.ch_seco_sanctionsch-seco-56936
Person:notesAssociated entity: JSC Kalashnikov Concerneu_travel_banseu-tb-logical-144353
Person:notesAssociated entity: JSC Kalashnikov Concerneu_fsfeu-fsf-eu-8758-84
Person:notesFormer Deputy Transport Minister of the Russia Federationau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
Person:positionPresident of JSC Concern Kalashnikovenggb_hmt_sanctionsgb-hmt-15972
Person:positionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concerneu_travel_banseu-tb-logical-144353
Person:positionThe Largest Shareholder of JSC Kalashnikov Concernengjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
Person:positionPresident of JSC Concern Kalashnikovenggb_fcdo_sanctionsgb-fcdo-rus1916
Person:position株式会社カラシニコフ・コンツェルン筆頭株主engjp_mof_sanctionsja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82
Person:positionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concernengbe_fod_sanctionseu-fsf-eu-8758-84
Person:positionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concernengeu_fsfeu-fsf-eu-8758-84
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8758-84
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4970
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-981-alan-lushnikov
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
Person:programIdEU-UKReu_fsfeu-fsf-eu-8758-84
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1916
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40189
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56936
Person:secondNameValerievichenggb_fcdo_sanctionsgb-fcdo-rus1916
Person:secondNameValerievichenggb_hmt_sanctionsgb-hmt-15972
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bl2teWPjPLcFLOARpavzUQWANdAenggb_coh_disqualifiedgb-coh-bl2tewpjplcfloarpavzuqwanda
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40189engus_ofac_sdnofac-40189
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4970frafr_tresor_gels_avoirfr-ga-4970
Person:taxNumber782509889604engus_ofac_sdnofac-40189
Person:topicssanctionch_seco_sanctionsch-seco-56936
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1916
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Person:topicssanctionau_dfat_sanctionsau-dfat-7387-alan-valerievich-lushnikov
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Person:topicssanctioneu_fsfeu-fsf-eu-8758-84
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8758-84
Person:topicssanctionframc_fund_freezesmc-freezes-13eed487148d941718de8e39ed0b175a39346e52
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-17226-lusnikov-alan-valerijovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4970
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15972
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