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Alan Valeryevich LUSHNIKOV

Sanctioned

Алан Валерьевич Лушников

Type

person

Subtype

Country

Russia

Date of birth

1976-08-10

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7387

Asset freezeTravel ban

2023-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:954

Other measure

2022-08-19activeSource

Switzerland

SECO Consolidated List

56936

Asset freeze

2022-10-12activeSource

European Union

EU FSF

EU.8758.84

Asset freeze

2022-10-06activeSource

France

Registre national des gels d'avoirs

4970

Asset freeze

activeSource

United Kingdom

UKSL

RUS1916

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2023-05-18activeSource

United States

SDN

40189

Asset freeze

2023-01-26activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source

European Union

EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)

Source

France

2450

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source