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Individual7 sanctions listsUA-LPR

Oksana Gennadyevna LUGANTSEVA

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Oksana Gennadyevna LUGANTSEVA
Entity Type
Individual (Person)
Countries
UA-LPR
OpenSanctions ID
NK-Ewg9Q2a73ScrEwDtbvoU9j
Date of Birth
Feb 7, 1978
Gender
female
Position
Chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Oksana Gennadyevna LUGANTSEVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Оксана Геннадіївна Луганцева
Lugantseva Oksana
Луганцева Оксана Геннадьевна
Lugantseva Oksana Gennadyevna
Оксана Геннадьевна ЛУГАНЦЕВА
Луганцева Оксана Геннадіївна
ЛУГАНЦЕВА Оксана Геннадьевна
Luhantseva Oksana Hennadiyivna

Identification Numbers

TypeNumber
Passportfemale

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.