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Individual14 sanctions listsUkraine

Alexandr Vasilievich Shubin

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexandr Vasilievich Shubin
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-cz9gkjPfLPxqs6pNqMD3Cn
Date of Birth
May 20, 1972
Place of Birth
Luhansk, Ukraine
Gender
male
Position
ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Louhansk" illégale
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Alexandr Vasilievich Shubin appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • nz_russia_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Luhansk

Aliases (15)

Also Known As
Aleksandr Vasiljevitj SJUBIN
SHUBIN, Alexandr
Alexandr Wasiljewitsch SCHUBIN
Шубин Александр Васильевич
Shubin Alexandr Vasilievich
Александр Васильевич ШУБИН
Alexandr Vasilievich SHUBIN
Aleksandr SHUBIN
Shubin Aleksandr
Шубін Олександр Васильович
Alexandr Shubin
Aleksandr Shubin
Shubin Oleksandr Vasylovych
Oleksandr Vasylovych SHUBIN
Alexandr SHUBIN

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.