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Andrey Yurievich LUSTENKO

Political · 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 Andrey Yurievich · 7 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]
Place of birth	Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Andrey · Andrey Yurievich · Andrey Yurievich · Андрей				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	LUSTENKO · Lustenko · ЛУСТЕНКО				[sources]
Patronymic	Yurievich · Юрьевич				[sources]
Second name	Yurievich				[sources]
Wikidata ID	Q120266691				[sources]
Position	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" · So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’ · Так званий "міністр освіти та науки" так званої "ЛНР" · Так званий «міністр освіти та науки ЛНР» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023-07-04				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2022-07-15

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

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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Ukraine	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,933

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: ua-nazk-person-41 · gb-hmt-15114 · eu-tb-logical-138372 · ua-nabc-person-41-lustenko-andrey-yurievich · NK-4Hg2SGL8qDbKYkPeSNxpNW · fr-ga-4730 · ua-nsdc-17558-lustenko-andrij-urijovic · ca-sema-1-214-ua-andrey-yurievich-lustenko · ca-sema-ukraine-1-214 · ja-mof-7dba2bb2671515fc32a1f25822a5274bf15967e0 · eu-fsf-eu-7923-18 · ch-seco-53373

For experts: raw data explorer

Factsheet Descriptions Data sources

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