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Лутцев Євген Анатолійович

Sanctioned entity

Лутцев Євген Анатолійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luttsev Evgenii · ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЛУТЦЕВ · Лутцев Євген Анатолійович · Лутцев Евгений Анатольевич				[sources]
Alias	Luttsev Yevhen Anatoliiovych				[sources]
Birth date	1967-09-03				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`590801961078`				[sources]
Last name	ЛУТЦЕВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,668

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22909-lutcev-evgen-anatolijovic · ru-inn-590801961078

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Кама-контракт" Sanctioned entity	12	2007-07-04	-

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ТСЖ ЧЕЛЮСКИНЦЕВ, 7"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-08-15	-