对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LUShNIKOV Alan Valerevich
Date of Birth: 1976-08-10
Type: individual
Updated: 2026-06-19 14:02:16
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: 2026-06-19 14:02:16
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: 2026-06-19 13:15:21
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: 2026-06-19 14:02:16
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: 2026-06-19 14:02:16
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
