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LUSTENKO Andrey Yurievich

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1975-06-16T00:00:00.000Z
Role
Former so-called "Minister of Education and Science" of the so-called "Luhansk People's Republic"

Also known as

Aliases
Andrei (Andrey) LUSTENKO; Andrei LUSTENKO; アンドレイ・ルステンコ · Andrej Jurjevitj LUSTENKO · Andrey Yurievich LUSTENKO · Former so-called "Minister of Education and Science" of the so-called "Luhansk People's Republic" · LUSTENKO Andrey Yurievich · Андрей · Андрей Юрьевич ЛУСТЕНКО · Андрей Юрьевич ЛУСТЕНКО Andrey Yurievich LUSTENKO Andrej Jurjevitj LUSTENKO · Андрей Юрьевич ЛУСТЕНКО; Andrey Yurievich LUSTENKO; Andrej Jurjevitj LUSTENKO · ЛУСТЕНКО · Юрьевич

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS1162) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Previous designations · 17

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 10/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 16/10/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 11/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 11/09/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 11/11/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 23

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_DFATDCA_DFATDGB_FCDO_SANCTIONSCA_DFATDBE_FODCA_DFATDCA_DFATDCA_DFATDCA_DFATDBE_FODBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 8

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Andrey Yurievich LUSTENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, lustenko, yurievich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Ukraine

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is LUSTENKO Andrey Yurievich sanctioned?

Yes. LUSTENKO Andrey Yurievich (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LUSTENKO Andrey Yurievich?

LUSTENKO Andrey Yurievich is listed by EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was LUSTENKO Andrey Yurievich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that LUSTENKO Andrey Yurievich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.