Active SanctionpersonID: Q502224
Andrey Konstantinovich Lugovoy
Луговой Андрей Константинович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Konstantinovich Lugovoy is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Andrey Konstantinovich Lugovoy |
| Cyrillic Alias | Луговой Андрей Константинович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Galina Alexandrovna Khulapova
Галина Александровна ХУЛАПОВА
So-called "Luhansk Guard"
Луганская гвардия
Aleksandr Yurevich Gromakov
Громаков Александр Юрьевич
Joint Stock Company Management Company Radiostandard
Акционерное общество "Управляющая компания "Радиостандарт"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only