Lists › OFAC SDN › ofac_sdn-21184
Andrey Konstantinovich LUGOVOY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21184.
Programs
Names and aliases
| Andrey Konstantinovich LUGOVOY | primary |
| Andrei Konstantinovich LUGOVOI | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1966-09-19 |
| Addresses | Russia |
Same name on other lists
Андрей Константинович ЛУГОВОЙ (eu_fsf), Andrey Konstantinovich LUGOVOY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.