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Database freshness: 2026-08-14
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Andrey Yurievich LUSTENKO

Sanctioned
Андрей Юрьевич ЛУСТЕНКО
Type
person
Subtype
Country
Ukraine
Date of birth
1975-06-16
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:214
Other measure
2022-04-26activeSource
Switzerland
SECO Consolidated List
53373
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7923.18
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4730
Asset freeze
activeSource
United Kingdom
UKSL
RUS1162
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument