Active SanctionpersonID: Q502224
Andrey Konstantinovich Lugovoy
Андрей Константинович Луговой
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Konstantinovich Lugovoy is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, NZ RUSSIA 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 EU FSF.
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 | Андрей Константинович Луговой |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alena Vasileuna Litvina
Елена Васильевна ЛИТВИНА
Oao 'Dolgoprudny Research Production Enterprise'
Публичное акционерное общество "Долгопрудненское научно-производственное предприятие"
Yevgeny Dmitrievich Gritsenko
Гриценко Евгений Дмитриевич
Natalya Vladimirovna Gubareva
Губарева Наталья Владимировна
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.
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