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Andrey Yurievich LUSTENKO

Politician · Sanctioned entity

Andrey Yurievich LUSTENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei (Andrey) LUSTENKO · Andrej Jurjevitj LUSTENKO · Andrey Yurievich LUSTENKO · Lustenko Andrey Yurievich · Lustenko Andrii Yuriiovych · 4 more...				[sources]
Other name	Lustenko Andrey · Андрей Юрьевич ЛУСТЕНКО · ЛУСТЕНКО Андрей Юрьевич · Лустенко Андрей Юрьевич · Лустенко Андрій Юрійович				[sources]
Birth date	1975-06-16				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Andrey · Andrey Yurievich · Andrey Yurievich · Андрей				[sources]
Last name	LUSTENKO · Lustenko · ЛУСТЕНКО				[sources]
Middle name	Yurievich · Юрьевич				[sources]
Patronymic	Yurievich · Юрьевич				[sources]
Second name	Yurievich				[sources]
Wikidata ID	Q120266691				[sources]
Position	Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Louhansk” · Former so-called "Minister of Education and Science" of the so-called "Luhansk People's Republic" · Self-proclaimed “Minister of Education and Science of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’ · Так званий «міністр освіти та науки ЛНР» · 1 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-4730 · ca-sema-part-1-214-ua-andrey-yurievich-lustenko · eu-fsf-eu-7923-18 · gb-hmt-15114 · ua-nazk-person-41 · ua-nsdc-17558-lustenko-andrij-urijovic · mc-freezes-4d55eb94db1e860ad8583ac9cea5c5b6bb7941da · ca-sema-1-214-ua-andrey-yurievich-lustenko · ja-mof-7dba2bb2671515fc32a1f25822a5274bf15967e0 · eu-tb-logical-138372 · ca-sema-2c17339587ba910241570889f4ae866e1bfdca7e · ua-nabc-person-41-lustenko-andrey-yurievich · ch-seco-53373 · ca-sema-ukraine-1-214 · gb-fcdo-rus1162 · NK-4Hg2SGL8qDbKYkPeSNxpNW

For experts: raw data explorer

Factsheet Descriptions Data sources

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