Andrey Konstantinovich LUGOVOY - Sanctions record
18.188.54.133
29.04.2025 01:55:20
Andrey Konstantinovich LUGOVOY - Sanctions record

Andrey Konstantinovich LUGOVOY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) MAGNIT
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name LUGOVOY
First name/Name Andrey Konstantinovich
Full name/Name Andrey Konstantinovich LUGOVOY
Type Name
Last name/Name LUGOVOI
First name/Name Andrei Konstantinovich
Full name/Name Andrei Konstantinovich LUGOVOI
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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