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Alan Valerievich LUSHNIKOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameALAN VALEREVICH LUSHNIKOV · ALAN VALERYEVICH LUSHNIKOV · Alan LUSHNIKOV · Alan Lushnikov · Alan Lušnikov · 13 more...[sources]
Other nameALAN VALEREVICH LUSHNIKOV · ALAN VALERYEVICH LUSHNIKOV · Alan Valer'yevich LUSHNIKOV · Alan Valerevich Lushnikov · Alan Valerievich LUSHNIKOV · 11 more...[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Leningrad, former USSR · Léningrad (Saint-Pétersbourg): RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · St. Petersburg · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALAN VALEREVICH · ALAN VALERYEVICH · Alan · Alan Valerievich · Alan Valeryevich · 2 more...[sources]
INN782509889604[sources]
Last nameLUSHNIKOV · LUSJNIKOV · Lushnikov · Lušnikov · ЛУШНИКОВ · 1 more...[sources]
Middle nameValerevich · Valerievich · Valerjevitj · Valeryevich · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
Tax Number782509889604[sources]
Unique Entity IDGYXNHKR2NDL6 · XU67Q2KGDL35[sources]
PositionPresident (and largest shareholder) of arms producer JSC Kalashnikov Concern · President of JSC Concern Kalashnikov · The Largest Shareholder of JSC Kalashnikov Concern · 株式会社カラシニコフ・コンツェルン筆頭株主[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Російська Федерація, м. Санкт-Петербург[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Transport Minister of the Russia Federation

Australian Sanctions Consolidated List,

Associated entity: JSC Kalashnikov Concern

Belgian Financial Sanctions,

He 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.

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Kalashnikov Concern

Swiss SECO Sanctions/Embargoes,

Associated entity: JSC Kalashnikov Concern

EU Financial Sanctions Files (FSF),

Associated entity: JSC Kalashnikov Concern

EU Consolidated Travel Bans,

Entités 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.

French National Asset Freezing System,

Born on 10 August 1976 - Disqualified

UK Companies House Disqualified Directors,

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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entité associée: JSC Kalashnikov Concern

Monaco National Fund Freezing List,

Largest shareholder of JSC Kalashnikov Concern; Former Deputy Transport Minister

New Zealand Russia Sanctions,

Nominal owner of the kalashnikov Concern

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Consolidated Travel Bans4,169

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

US Trade Consolidated Screening List (CSL)22,076

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 of America · ITA

EU Financial Sanctions Files (FSF)6,703

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

ACF List of War Enablers8,064

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-981-alan-lushnikov · usgsa-s4mrty6jv · ru-inn-782509889604 · ua-nsdc-17226-lusnikov-alan-valerijovic · acf-db85827b414731e91f951d42f0d3effa0484f0cc · gb-coh-bl2tewpjplcfloarpavzuqwanda · ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377 · usgsa-s4mrpc2wl · ch-seco-56936 · ca-sema-1-954-ru-alan-valeryevich-lushnikov · fr-ga-4970 · NK-LMpE4uiB9GjhbPGanmf8pV · ja-mof-d7a5c4a46edea268f10b28be0c0d7ff5e4f85a82 · acf-fb8ec2ee94264097168fb1ed1b4ec5742d285c21 · ca-sema-1-part-1-954-ru-alan-valeryevich-lushnikov · gb-hmt-15972 · mc-freezes-13eed487148d941718de8e39ed0b175a39346e52 · usgsa-s4mrty1ml · eu-tb-logical-144353 · eu-fsf-eu-8758-84 · gb-fcdo-rus1916 · au-dfat-7387-alan-valerievich-lushnikov · ofac-40189 · nz-ru-ind-992

For experts: raw data explorer