Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI KONSTANTINOVICH LUGOVOI · Andrei (Andrey) Lugovoi (Lugovoy) · Andrei Konstantinovich LUGOVOI · Andrei Konstantinovich LUGOVOY · Andrei Konstantinowitsch Lugowoi · | [sources] | |||
Other name | Andrei Konstantinovich Lugovoi · Andrei Konstantinovitš Lugovoi · Andrei Konstantinowitsch Lugowoi · Andrei Konstantinowitsj Loegowoi · Andrei Loegowoi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baku · Baku Azerbaijan · Азербайджанська Республіка, м. Баку · м. Баку, Азербайджанська РСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Azerbaijan | [sources] | |||
First name | ANDREI KONSTANTINOVICH · Andrei · Andrei Konstantinovich · Andrej · Andrey · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | LUGOVOI · LUGOVOY · Lugovoi · Lugovoy · ЛУГОВОЙ · | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Passport number | 4597122429 · 513114965 · 620607671 | [sources] | |||
Patronymic | Konstantinovich · Константинович | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Website | aklugovoy.ru · twitter.com | [sources] | |||
Wikidata ID | Q502224 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of Parliament (Russian Duma) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · | [sources] | |||
Address | Soloviniya Proezd, 16-1-247, Moscow, 117593 · Soloviniya Proezd, 16-1-247, Moscow, Russia, 117593 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
ch-seco-48361
· evpo-49937c8e-187b-48ae-af0c-bed30bf928b0
· usgsa-s4mr5ctn3
· NK-MYhkYWgVcv3VYv9KwUYGAr
· fr-ga-3895
· au-dfat-6368-andrey-lugovoy
· eu-fsf-eu-7087-38
· lv-mag-lugovojs-andrejs-konstantinovics-1966-09-19
· ofac-21184
· ua-nsdc-person-176-2018-685
· nz-ru-ind-907
· ca-sema-1-315-ru-andrei-konstantinovich-lugovoy
· NK-6RqENVd7jELYpEo4ve8UXf
· acf-b87919be41b11f759acac543e53ba014d971295a
· ee-san-1191f5f361f11e2afff67a7d882629d35a79e9b2
· ua-nazk-person-47
· gb-fcdo-ghr0084
· lv-mag-8bd44308ca054f27def4f070812a8853f6529f9b
· gb-hmt-13310
· nz-ru-ind-896-andrey-lugovoy
· ca-sema-8aed06fab4c082d7f28bb1c6f79a8d75d69fce48
· ua-nabc-person-47-lugovoy-andrey-konstantinovich
· acf-034996994c0b2f90105a6c4ed60f934a64b72778
· NK-K2HJZbuULNzXfheKSNSqKP
· eu-tb-logical-134083
· mc-freezes-fe5718b3190e18789c1315e7ec9a92b2355a6677
· ua-nsdc-12176-lugovij-andrij-kostantinovic
· NK-kFaJ2fpbKBxewoebVPTsE2
· ca-sema-russia-1-315
· ja-mof-e4cbc90922dbab5b18d63ff66631245e44b80ab7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Soloviniya Proezd, 16-1-247, Moscow, 117593 | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4597122429 | Russia | doc:passport | - | - | |
620607671 | Russia | doc:passport | - | - | |
513114965 | Russia | doc:passport | - | - |