Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA YURYEVNA LUZHANSKAYA · Anna Yurevna LUZHANSKAYA · Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Anna Yuryevna Luzhanskaya · | [sources] | |||
Other name | Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Luzhanskaya Anna Yurievna · Luzhanskaya Anna Yuryevna · АННА ЮРЬЕВНА ЛУЖАНСКАЯ · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | ANNA YURYEVNA · Anna · Anna Yurevna · АННА · Анна | [sources] | |||
ID Number | 773770174460 | [sources] | |||
INN | 773770174460 | [sources] | |||
Last name | LUZHANSKAYA · Luzhanskaya · ЛУЖАНСКАЯ | [sources] | |||
Middle name | Yurevna · Yurievna · Yuryevna · Юрьевна | [sources] | |||
Passport number | 750275444 | [sources] | |||
Patronymic | Yurevna · Yurievna · Yuryevna · ЮРЬЕВНА · Юрьевна | [sources] | |||
Second name | Yurevna | [sources] | |||
Tax Number | 773770174460 | [sources] | |||
Unique Entity ID | UE6TNDD8SSK5 | [sources] | |||
Position | Fondatrice de LLC TC Fly Bridge · Founder of LLC TC Fly Bridge | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Anna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Tax Identification Number: 773770174460
Function: Founder of LLC TC Fly Bridge
Anna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc 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. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.
Transport 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.
Numéro d'identification fiscale: 773770174460
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
gb-hmt-16439
· ua-nazk-person-28508
· usgsa-s4mrs26ly
· ofac-47637
· eu-tb-logical-166558
· gb-fcdo-rus2097
· fr-ga-7532
· ru-inn-773770174460
· mc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
· eu-fsf-eu-11715-49
· ch-seco-75269
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC TC “Fly Bridge” Sanctioned entity | 100 | - |