Active SanctionpersonID: NK-hAmeMmDBqQSq8E9ZfYL9HS
Alan Valerievich Lushnikov
Алан Валерьевич Лушников
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Alan Valerievich Lushnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Алан Валерьевич Лушников |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Complex Unmanned Solutions Center LTD
Общество с ограниченной ответственностью "Центр комплексных беспилотных решений"
Komsomolsk-on-amur Aviation Plant
Открытое Акционерное Общество «Комсомольское-на-Амуре Авиационное Производственное Объединение имени Ю.А. Гагарина»
Ivan Vladimirovich Osipov
Иван Васильевич СПИРИДОНОВ
Southfront
“Южный фронт”
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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