Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Luzyanin · Aleksandr Vladimirovich LUZYANIN · Alexander LUZYANIN · Alexandr Luzianin · Alexandr Luzjanin · | [sources] | |||
Other name | Alexander LUZYANIN · Luzyanin Alexander Vladimirovich · Александр Владимирович ЛУЗЯНИН · ЛУЗЯНИН Александр Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | République populaire de Chine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | China | [sources] | |||
Country of birth | China | [sources] | |||
First name | Aleksandr · Aleksandr Vladimirovich · Alexander · Alexandr · АЛЕКСАНДР · | [sources] | |||
ID Number | 526002444457 | [sources] | |||
INN | 526002444457 | [sources] | |||
Last name | LUZYANIN · Luzianin · Luzjanin · Luzyanin · ЛУЗЯНИН | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Tax Number | 526002444457 | [sources] | |||
Position | Directeur général de JSC Hydromash · General Director of JSC Hydromash | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
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 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
ch-seco-75806
· ru-inn-526002444457
· eu-tb-logical-166064
· fr-ga-7483
· mc-freezes-9ef320c1cb3465f98a6fcb57f5685b7a5a0c0d95
· eu-fsf-eu-11638-72
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОКА-50" | 100 | - | ||
ООО "ЛАГУНА-ДК" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |