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] | |||
Weak alias | Lugovoi | [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 | 0608109 · 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 |
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine
Subject to an ACTSA asset freeze from 2016-2022
Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.
Member of the State Duma
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
Profiles of politically exposed persons 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 of America · GSA
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
lv-mag-lugovojs-andrejs-konstantinovics-1966-09-19
· au-dfat-6368-andrey-lugovoy
· mc-freezes-fe5718b3190e18789c1315e7ec9a92b2355a6677
· ua-nsdc-12176-lugovij-andrij-kostantinovic
· evpo-49937c8e-187b-48ae-af0c-bed30bf928b0
· ua-nsdc-person-176-2018-685
· NK-MYhkYWgVcv3VYv9KwUYGAr
· gb-hmt-13310
· ca-sema-russia-1-315
· lv-mag-8bd44308ca054f27def4f070812a8853f6529f9b
· acf-034996994c0b2f90105a6c4ed60f934a64b72778
· ca-sema-1-315-ru-andrei-konstantinovich-lugovoy
· nz-ru-ind-907
· ja-mof-e4cbc90922dbab5b18d63ff66631245e44b80ab7
· ch-seco-48361
· NK-6RqENVd7jELYpEo4ve8UXf
· gb-fcdo-ghr0084
· usgsa-s4mr5cshd
· NK-kFaJ2fpbKBxewoebVPTsE2
· usgsa-s4mr5ctn3
· nz-ru-ind-896-andrey-lugovoy
· eu-tb-logical-134083
· fr-ga-3895
· ofac-21184
· eu-fsf-eu-7087-38
· ca-sema-8aed06fab4c082d7f28bb1c6f79a8d75d69fce48
· NK-K2HJZbuULNzXfheKSNSqKP
· acf-b87919be41b11f759acac543e53ba014d971295a
· ee-san-1191f5f361f11e2afff67a7d882629d35a79e9b2
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 |