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Anna Yurevna LUZHANSKAYA

Sanctioned entity
TypePerson[sources]
NameANNA YURYEVNA LUZHANSKAYA · Anna Yurevna LUZHANSKAYA · Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Anna Yuryevna Luzhanskaya · 4 more...[sources]
Other nameAnna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Luzhanskaya Anna Yurievna · Luzhanskaya Anna Yuryevna · АННА ЮРЬЕВНА ЛУЖАНСКАЯ · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameANNA YURYEVNA · Anna · Anna Yurevna · АННА · Анна[sources]
ID Number773770174460[sources]
INN773770174460[sources]
Last nameLUZHANSKAYA · Luzhanskaya · ЛУЖАНСКАЯ[sources]
Middle nameYurevna · Yurievna · Yuryevna · Юрьевна[sources]
Passport number750275444[sources]
PatronymicYurevna · Yurievna · Yuryevna · ЮРЬЕВНА · Юрьевна[sources]
Registration numberUE6TNDD8SSK5[sources]
Second nameYurevna[sources]
Tax Number773770174460[sources]
PositionFondatrice de LLC TC Fly Bridge · Founder of LLC TC Fly Bridge[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 773770174460

Swiss SECO Sanctions/Embargoes,

Function: Founder of LLC TC Fly Bridge

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 773770174460

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-28508 · eu-tb-logical-166558 · ofac-47637 · usgsa-s4mrs26ly · ch-seco-75269 · mc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff · fr-ga-7532 · gb-hmt-16439 · gb-fcdo-rus2097 · eu-fsf-eu-11715-49 · ru-inn-773770174460

For experts: raw data explorer