ListsEU Consolidated › eu_fsf-EU.7087.38

Андрей Константинович ЛУГОВОЙ

Person on the EU Consolidated Financial Sanctions List, listed Sept. 16, 2022. Source reference EU.7087.38.

Programs

UKR

Names and aliases

Андрей Константинович ЛУГОВОЙprimary
Andrej Konstantinovitj LUGOVOJalias (strong)
Andrey Konstantinovich LUGOVOYalias (strong)

Details

Countries
Birth dates1966-09-19
Birth placesUNKNOWN

Same name on other lists

Andrey Konstantinovich LUGOVOY (ofac_sdn), Andrey Konstantinovich LUGOVOY (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.