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Alan Valerievich LUSHNIKOV

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS RUS
Date of birth
1976-08-10T00:00:00.000Z
Place of birth
St. Petersburg Leningrad
Role
President of JSC Concern Kalashnikov

Also known as

Aliases
Alan Lušnikov · Alan Lušnikov; Alan Valerjevitj LUSJNIKOV; Alan Valerievich LUSHNIKOV; Алан Валерьевич ЛУШНИКОВ · Alan Valerevich · Alan Valerevich LUSHNIKOV · Alan Valerievich Lushnikov · Alan Valerievich LUSHNIKOV · Alan Valerjevitj LUSJNIKOV · Alan Valeryevich LUSHNIKOV · LUSHNIKOV · LUSHNIKOV Alan Valeryevich · LUSHNIKOV, Alan Valeryevich · President (and largest shareholder) of arms producer JSC Kalashnikov Concern · Алан · Алан Валерьевич Лушников · Алан Валерьевич ЛУШНИКОВ · Алан Валерьевич ЛУШНИКОВ Alan Valerievich LUSHNIKOV Alan Valerjevitj LUSJNIKOV Alan Lušnikov · Валерьевич · ЛУШНИКОВ · アラン・ルシニコフ; Alan Lushnikov

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1916) Russia 18/05/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/08/2022 15/08/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/08/2022 15/08/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/08/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/08/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 15

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is Alan Valerievich LUSHNIKOV sanctioned?

Yes. Alan Valerievich LUSHNIKOV (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2022-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alan Valerievich LUSHNIKOV?

Alan Valerievich LUSHNIKOV is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD, OFAC SDN under programs UKR, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Alan Valerievich LUSHNIKOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alan Valerievich LUSHNIKOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.