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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛУГОВОЙ Андрей Константинович

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Луговой Андрей Константинович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 05:12:35

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lugovoj

LUGOVOI Andrey Konstantinovich

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LUGOVOI Andrey Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lugovoi Andrey Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 05:12:35

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lugovoj

Андрей Константинович ЛУГОВОЙ

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Konstantinovich LUGOVOI

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Konstantinovich LUGOVOI

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Position: Member of Parliament (Russian Duma)
Nationality: Russia
Passport: 0608109
Address: Soloviniya Proezd, 16-1-247, Moscow, 117593, Russia
Birthplace: Baku, Azerbaijan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0084. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrey Konstantinovich LUGOVOI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЛУГОВОЙ Андрей Константинович
Alias: LUGOVOY Andrey Konstantinovich
Birth: 1966-09-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions