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Database freshness: 2026-08-14
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Andrey Konstantinovich LUGOVOY

Sanctioned
Андрей Константинович ЛУГОВОЙ
Type
person
Subtype
Country
Azerbaijan, Russia
Date of birth
1966-09-19
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48361
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.7087.38
Asset freeze
2022-02-23activeSource
France
Registre national des gels d'avoirs
3895
Asset freeze
activeSource
United Kingdom
UKSL
GHR0084
Asset freezeDirector disqualificationTravel ban
2022-01-13activeSource
United States
SDN
21184
Asset freeze
2017-01-09activeSource
Legal bases
European Union
EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)
Source
France
2326
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source
United States
Magnitsky
Source