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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LUShNIKOV Alan Valerevich

Date of Birth: 1976-08-10

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Remark: Associated entity: 
JSC Kalashnikov Concern
Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Alias: ЛУШНИКОВ Алан Валерьевич
Alias: LUSHNIKOV Alan Valerievich
Alias: LUSJNIKOV Alan Valerjevitj
Alias: Lušnikov Alan
Birth: 1976-08-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LUShNIKOV Alan Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Remark: Associated entity: 
JSC Kalashnikov Concern
Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Alias: ЛУШНИКОВ Алан Валерьевич
Alias: LUSHNIKOV Alan Valerievich
Alias: LUSJNIKOV Alan Valerjevitj
Alias: Lušnikov Alan
Birth: 1976-08-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lushnikov Alan Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:11:54

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lushnikov-alan-valerevich

Alan Valerevich LUShNIKOV

Date of Birth: 1976-08-10

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 75

Information:

Remark: Associated entity: 
JSC Kalashnikov Concern
Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Alias: ЛУШНИКОВ Алан Валерьевич
Alias: LUSHNIKOV Alan Valerievich
Alias: LUSJNIKOV Alan Valerjevitj
Alias: Lušnikov Alan
Birth: 1976-08-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alan Valerevich LUShNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 75

Information:

Remark: Associated entity: 
JSC Kalashnikov Concern
Function: President (and largest shareholder) of arms producer JSC Kalashnikov Concern
Alias: ЛУШНИКОВ Алан Валерьевич
Alias: LUSHNIKOV Alan Valerievich
Alias: LUSJNIKOV Alan Valerjevitj
Alias: Lušnikov Alan
Birth: 1976-08-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions