Active SanctionpersonID: Q120266691
Andrey Yurievich Lustenko
Лустенко Андрей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Andrey Yurievich Lustenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Yurievich Lustenko |
| Cyrillic Alias | Лустенко Андрей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук
United Shipbuilding Corporation JSC Aysberg Central Design Building
Акционерное общество «ЦКБ «ОСК-Айсберг»
Dmitrii Kukarskii
Кукарский Дмитрий Леонидович
Liberal Democratic Party of Russia
политическая партия «Либерально- демократическая партия России»
Due Diligence Inquiry
Independent Risk Assessment
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