KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AV

Alexandr Vasilievich SHUBIN

Sanctioned
Aleksandr SHUBIN
Type
person
Subtype
Country
Ukraine
Date of birth
20/05/1972, 30/05/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7647
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alexandr Vasilievich SHUBINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr SHUBINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexandr SHUBINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Vasylovych SHUBINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7647AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/05/1972, 30/05/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Luhansk, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7647
    SHA-256
    c2a07de7b5ad3e0d1082c2240786086537e31080980497d15146fc76d6774cf8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)