amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Alan Valerievich LUSHNIKOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RUS RUS
Date of birth
1976-08-10T00:00:00.000Z
Place of birth
St. Petersburg Leningrad

Also known as

Aliases
Alan Lušnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · President (and largest shareholder) of arms producer JSC Kalashnikov Concern · Алан Валерьевич ЛУШНИКОВ · Алан Валерьевич ЛУШНИКОВ Alan Valerievich LUSHNIKOV Alan Valerjevitj LUSJNIKOV Alan Lušnikov

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗

Listed on · 2

BE_FODEU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.