Oksana Gennadyevna Lugantseva

Sanctioned

Last update: 01/06/2026

Name: Oksana Gennadyevna Lugantseva

Gender: label.gender.f

Birth: 1978-02-07

Person type: label.person_type.P

Other names: Oksana Gennadyevna Lugantseva, оксана геннадьевна луганцева, оксана геннадіївна луганцева

Aliases: оксана геннадьевна луганцева, оксана геннадіївна луганцева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Oksana Lugantseva est chef d'état-major de la succursale régionale de “Younarmia” au sein de la soi-disant “République populaire de Louhansk”. Sous sa direction, la succursale régionale promeut le sen
-	Chief of Staff of the regional branch of Yunarmiya within the so-called Luhansk People’s Republic
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Frequently Asked Questions

1. Does Oksana Gennadyevna Lugantseva have any sanctions?

Yes, Oksana Gennadyevna Lugantseva is sanctioned by:

2. Can I receive AML sanctions alerts on Oksana Gennadyevna Lugantseva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oksana Gennadyevna Lugantseva:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.