Active SanctionpersonID: NK-hAmeMmDBqQSq8E9ZfYL9HS
Alan Valerievich Lushnikov
Лушников Алан Валерьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alan Valerievich Lushnikov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alan Valerievich Lushnikov |
| Cyrillic Alias | Лушников Алан Валерьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 121 Aviation Repair Plant
Акционерное общество «121 авиационный ремонтный завод»
Andriy Leonidovich Siguta
Сигута Андрей Леонидович
Closed Joint Stock Company Turborus
закрытое акционерное общество «Турборус»
Tsargrad OOO
Общество с ограниченной ответственностью "Царьград"
Due Diligence Inquiry
Independent Risk Assessment
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