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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lukyanov Mikhail Valentinovich · Michail Lukjanov · Mikhail Valentinovich LUKYANOV · МИХАИЛ ВАЛЕНТИНОВИЧ ЛУКЬЯНОВ · Михаил Валентинович ЛУКЬЯНОВ | [sources] | |||
| Other name | ЛУКЬЯНОВ Михаил Валентинович · Михаил Валентинович ЛУКЬЯНОВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Mikhail · Mikhail Valentinovich · МИХАИЛ · Михаил | [sources] | |||
| ID Number | 773384195360 | [sources] | |||
| INN | 773384195360 | [sources] | |||
| Last name | LUKYANOV · Lukyanov · ЛУКЬЯНОВ | [sources] | |||
| Middle name | Valentinovich | [sources] | |||
| Patronymic | Valentinovich · ВАЛЕНТИНОВИЧ · Валентинович | [sources] | |||
| Position | Directeur d’Oboronlogistics LLC · Director of Oboronlogistics LLC | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 773384195360
Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: Director of Oboronlogistics LLC
Mikhail Lukyanov est le directeur d’Oboronlogistics LLC. Oboronlogistics LLC est une compagnie maritime établie sous la supervision du ministère russe de la défense. Cette compagnie fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Oboronlogistics LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Oboronlogistics LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Oboronlogistics LLC, Mikhail Lukyanov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 773384195360
Director of Oboronlogistics LLC
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France · DGT
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European Union · DG FISMA
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Belgium · FOD
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Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7227 · nz-ru-ind-1250-mikhail-lukyanov · mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92 · ru-inn-773384195360 · ua-nazk-person-18162 · eu-tb-logical-162474 · eu-fsf-eu-11218-1 · ch-seco-72531For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГУ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 5 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г.МОСКВЫ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Oboronlogistika OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВОЙСКОВАЯ ЧАСТЬ 21045 | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| ФГБУ "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА № 900" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| ГУ ЖИЛИЩНО-ЭКСПЛУАТАЦИОННАЯ КОНТОРА № 17 ЖИЛИЩНО-КОММУНАЛЬНОГО ОТДЕЛА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ Г. МОСКВЫ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
773384195360 | - | Other identification number | - | - | |
773384195360 | - | Other identification number | - | - | |