Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr SHUBIN · Aleksandr Vasiljevitj SJUBIN · Alexandr Shubin · Alexandr Vasilievich SHUBIN · Alexandr Vasilievich Shubin · | [sources] | |||
Other name | Aleksandr SHUBIN · Aleksandr Shubin · Alexandr SHUBIN · Alexandr Vasilievich Shubin · Oleksandr Vasylovych SHUBIN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksandr · Aleksandr · Alexandr · Alexandr Vasilievich · Александр | [sources] | |||
Last name | SHUBIN · SJUBIN · Shubin · ШУБИН · Шубин | [sources] | |||
Middle name | Vasilievich · Vasiljevitj · Васильевич | [sources] | |||
Patronymic | Vasilievich · Васильевич | [sources] | |||
Second name | Vasilievich | [sources] | |||
Position | Ancien président de la "commission électorale centrale" de la soi‐disant "République populaire de Louhansk" · Ancien “vice-ministre de la défense” de la soi-disant “République populaire de Louhansk” illégale · Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a notary in Luhansk. · Notaire à Louhansk · ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Louhansk" illégale | [sources] | |||
Address | Luhansk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-20137
· au-dfat-7647-alexandr-vasilievich-shubin
· ch-seco-30416
· ua-nabc-person-4530-shubin-alexandr-vasilievich
· ca-sema-part-1-85-ua-aleksandr-shubin
· au-dfat-3377-alexandr-vasilievich-shubin
· fr-ga-1045
· eu-tb-logical-7556
· nz-ru-ind-449
· eu-fsf-eu-3980-81
· nz-ru-ind-449-alexandr-shubin
· ua-nsdc-10805-subin-oleksandr-vasilovic
· gb-fcdo-rus0134
· ua-nsdc-person-176-2018-1091
· ua-nazk-person-4530
· ca-sema-f594520a5921ade2953789e503764da91e412329
· ca-sema-ukraine-1-85
· gb-hmt-13204
· mc-freezes-18d1bbe297b388643996bdea7503231387bd6840
· ca-sema-1-85-ua-aleksandr-shubin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Luhansk | Luhansk (Occupied Ukraine) |