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10 SapherCheck records found for Person Louka

Alias	PERCINA LAYA LOUKA Персіна Лая Лука
Profile Type	PERSON
Name	PERSINA LAIA LUKA Персіна Лая Лука
Nationality	CYPRUS
Birth Date	1970-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 145/2023

Sanction Caption	145/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-10 End Date: 2073-03-10 Duration: П'ятдесят років Country: Ukraine Entity: NK-Aew4oJX6dAJ4fZzuhS4GeN Program: 145/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1452023-46085 https://drs.nsdc.gov.ua/ Status: active

2. Hussam Luqa

Alias	HUSSAM LOUCA HOUSAM LOUQA LUKA HUSSAM LUQA HOUSSAM HUSAM LUQA HUSSAM LUKA HOUSAM LUKA HUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUKA LOUQA HUSSAM LOUKA HUSSAM LUKA HUSAM LUQA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA LOUCA HOUSSAM LOUCA LOUKA HUSAM LUQA HOUSAM HOUSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSSAM LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HUSAM HOUSAM LUQA HOUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUCA حسام لوقا
Title	MAJOR GENERAL
Profile Type	PERSON
Name	HUSSAM LUQA HOUSAM LOUQA HUSAM MUHAMMAD LOUKA HUSAM LUQA HOUSAM LUKA حسام محمد لوقا HOUSSAM LUQA HOUSSAM LOUKA HUSSAM LOUKA LOUKA, HUSAM MUHAMMAD HUSSAM LUKA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA HOUSSAM LOUCA HUSAM LUQA HOUSAM LUQA GéNéRAL DE DIVISION HUSSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSAM MUHAMMAD LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HOUSAM LUQA HOUSSAM LUQA حسام لوقا
First Name	HOUSAM HUSAM HUSAM MUHAMMAD HUSSAM HOUSSAM GéNéRAL DE DIVISION HUSSAM HUSSAM حسام
Middle Name	محمد MUHAMMAD
Last Name	LOUKA LUQA LOUQA LUQA HOUSAM LUKA HUSAM LOUKA HOUSSAM LOUCA لوقا LUQA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-09-20 1964
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC KHANASSER, ALEPPO, SYRIA DAMAS : SYRIE
Position	FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. FROM APRIL 2012 TO 2 DECEMBER 2018, HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER.2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. GéNéRAL DE DIVISION DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE HEAD OF THE GENERAL SECURITY DIRECTORATE ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MILITAIRE SYRIEN ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DE 2018 à 2020. ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE. GéNéRAL DE DIVISION. D'AVRIL 2012 AU 2 DéCEMBRE 2018, IL A éTé DIRECTEUR DE LA BRANCHE DE HOMS DE LA DIRECTION DE LA SéCURITé POLITIQUE (SUCCéDANT AU GéNéRAL DE BRIGADE NASR AL-ALI). DEPUIS LE 3 DéCEMBRE 2018, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE. DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX DEPUIS 2019. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. MAJOR GENERAL. FROM APRIL 2012 TO 2 DECEMBER 2018, WAS HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER 2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29884 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2133

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 146 Country: Canada Entity: Q119351586 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12655 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Country: Switzerland Entity: Q119351586 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q119351586 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2881.80 Country: France Entity: Q119351586 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D'avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q119351586 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q119351586 Program: Syria Provisions: Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q119351586 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29884 Country: United States Entity: Q119351586 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQD Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q119351586 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Galina Lukashenko

Registration Number	M7TWPK1LCKW9
Alias	Галина Лукашенко HALINA RADSIWONAUNA LUKASCHENKA HALINA SHAUNJAROWITSCH Лукашенко Галина Родіонівна Галина Родионовна Лукашенко GALINA RODIONOVNA LUKASHENKO GALINA SCHELNEROWITSCH Желнерович JELNEROVITCH GALINA LUKASCHENKO GALINA RODIONOVNA LOUKACHENKO HALINA JAWNIAROVITCH LUKASHENKO HALYNA RODIONIVNA GALINA RODIONOWNA LUKASCHENKO HALINA SCHAUNJAROWITSCH GALINA RODIONOVNA JELNéROVITCH GALINA ŁUKASZENKA GALINA JELNéROVITCH 加林娜·罗季奥诺夫娜·卢卡申科 Лукашенко, Галина Родионовна LUKASHENKO GALINA HALINA RADZIVONAWNA LUKASJENKA Лукашенко Галина Родионовна GALINA SHELNEROWITSCH Галина Родионовна HALINA RADZIVONAWNA JAWNIAROVITCH HALINA LOUKACHENKA LUKASHENKO GALINA RODIONOVNA HALINA LUKASJENKA HALINA RADZIVONAWNA LOUKACHENKA Желнерович Галина Родіонівна Галіна Радзівонаўна Лукашэнка
Profile Type	PERSON
Name	Галина Лукашенко GALINA LOUKACHENKO Лукашенко Галина Родіонівна Галина Родионовна Лукашенко GALINA RODIONOVNA ZHELNEROVICH LUKASHENKA GALINA RADZIVONAJNA LUKASENKA LUKASHENKO HALYNA RODIONIVNA GALINA LUKAšENKOVá HALINA ŁUKASZENKA HALINA RADZIVONAWNA LUKASHENKA 加林娜·卢卡申科 GALINA RODIONOVNA LUKAšENKOVá GALINA RODIONOVNA LUKASHENKO GALINA LUKAşENKO GALINA LUKAIXENKA غالينا لوكاشينكو GALINA LUKASJENKA გალინა ლუკაშენკო QALINA LUKAşENKO GALINA LUKASHENKO HALINA RADZIVONAWNA LUKASHENKA Գալինա Լուկաշենկո HALINA LUKASCHENKA LUKASHENKA, HALINA RADZIVONAWNA HALINA RODIONOVNA LUKASHENKO Галіна Радзівонаўна Лукашэнка
First Name	GALINA HALINA Галина HALINA RADZIVONAWNA
Middle Name	Родионовна RODIONOVNA RADZIVONAWNA RODIONOVNA
Last Name	LUKASHENKO LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1955-01-01
Birth-Place	MOGILEV, BELARUSIAN SSR (BELARUS) RYžKAVIčY
Position	FIRST LADY OF BELARUS (1994-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-25
Modified At	2024-07-16
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Республіка Білорусь, Могильовська область, с. Рижковичі
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	FIRST LADY OF BELARUS SPOUSE OF THE PRESIDENT OF BELARUS, ALEXANDER RYHORAVICH LUKASHENKO; FIRST LADY OF BELARUS. WIFE OF ALEXANDER LUKASHENKO, PRESIDENT OF BELARUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35748

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q1292492 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q1292492 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35748 Country: United States Entity: Q1292492 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q1292492 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q1292492 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Galina Rodionovna Zhelnerovich Lukashenka is the wife of Alyaksandr Ryhorovich Lukashenka. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN943N Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q1292492 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Viktar Aliaksandravich LUKASHENKA

Alias	VIKTAR ALEKSANDROVICH LUKASHENKA Виктор Александрович ЛУКАШЕНКО Виктор Александрович VICTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR ALEKSANDROVICH ЛУКАШЭНКА Віктар Аляксандравіч VIKTOR ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKA ВIктар АляксандаравIч ЛУКАШЭНКА LUKASHENKO VIKTOR ALEKSANDROVICH Виктор Александрович ЛУКАШЕНКО VíKTOR ALIAKSàNDRAVITX LUKAIXENKA VIKTAR LOUKACHENKA VIKTOR ALEXANDROVITCH LOUKACHENKO VICTOR ALEXANDROVITCH LOUKACHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTAR LUKAšENKA VIKTAR ALJAXANDRAVIč LUKAšENKA Лукашенко, Виктор Александрович ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKO ЛУКАШЕНКО, Виктор Александрович VICTOR LOEKASJENKO VIKTOR LUKAšENKO VIKTOR ALIAKSANDRAVICH LUKASHENKA Лукашенко В. А. ALEKSANDROVICH LUKASHENKA VíKTOR ALEKSáNDROVICH LUKASHENKO Лукашенко Виктор Александрович ЛУКАШЭНКА, Віктар Аляксандравіч VICTOR LOUKACHENKO VIKTAR ALEKSANDROVICH VIKTAR ALIAXANDRAVITCH LOUKACHENKA VIKTOR ALEKSANDROVITCH LOUKACHENKO VICTOR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKO VIKTAR ALEKSANDROVICH LUKASHENKO WIKTOR ŁUKASZENKO VIKTOR ALEKSANDROVICH LUKASHENKO VIKTAR ALIAKSANDRAVITCH LOUKACHENKA VIKTAR ALIAKSANDRAVICH LUKASHENKA ЛУКАШЕНКО VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH Лукашенко В. Віктар Аляксандравіч Лукашэнка WIKTAR ALJAKSANDRAWITSCH LUKASCHENKA VIKTAR ALEKSANDROVICH LUKASHENKA ЛУКАШЭНКА ВIктар АляксандравIч VIKTOR ALIAKSANDRAVICH LUKASHENKA VICTOR ALIAKSANDRAVICH LUKASHENKA VICTOR ALIAKSANDRAVICH LUKASHENKO
Profile Type	PERSON
Name	VIKTAR ALEKSANDROVICH Виктор Александрович Лукашенко VIKTOR LOUKACHENKO Віктар Аляксандравіч ЛУКАШЭНКА VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH LUKASHENKO Виктор Александрович ЛУКАШЕНКО 维克托·亚历山德罗维奇·卢卡申科 VIKTAR LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR LUKASHENKO VICTOR LUKASHENKO فيكتور لوكاشينكو ALEKSANDROVICH LUKASHENKA VíKTAR LUKAIXENKA Վիկտոր Լուկաշենկո VIKTAR ALIAKSANDRAVICH LUKASHENKO Лукашенко Віктор Олександрович VIKTAR ALIAKSANDRAVICH LUKASHENKO LUKASHENKO VIKTOR VIKTOR LUKAşENKO ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKO WIKTAR LUKASCHENKA VIKTAR ALJAKSZANDRAVICS LUKASENKA VIKTAR ALJAKSANDRAVITJ LUKASJENKA VIKTAR ŁUKAšENKA VIKTOR ALEXANDROVIč LUKAšENKO WIKTAR ŁUKASZENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR ALEKSANDROVICH LUKASHENKO VIKTOR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALEKSANDROVITJ LUKASJENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA Виктор Лукашенко ヴィクトル・ルカシェンコ VíKTOR LUKASHENKO VIKTAR LUKASJENKA LUKASHENKA, VIKTAR ALIAKSANDRAVICH Віктар Аляксандравіч Лукашэнка LUKASHENKA VIKTAR ALIAKSANDRAVICH VIKTAR ALEKSANDROVICH LUKASHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA VIKTAR ALEKSANDROVICH LUKASHENKA
First Name	ВIктар VIKTAR ALIAKSANDRAVICH Віктар VICTOR ALIAKSANDRAVICH VIKTOR ALEKSANDROVICH Виктор VIKTOR ALEKSANDROVICH VIKTAR VIKTAR ALIAKSANDRAVICH VIKTOR ALIAKSANDRAVICH
Middle Name	ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА ALEKSANDROVICH LUKASHENKO LUKASHENKA LUKASHENKO ALEKSANDROVICH LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1975-11-28 1976
Birth-Place	BELARUS, MOGILEV MOGILEV MOHILEV MOGILEV, BELARUS MOGILEV/MAHILIOU (EX-URSS) MAHILIOU/MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MOHILEV/MOGILEV/MAHILIOU FORMER USSR CURRENTLY BELARUS ŠKLOŭ モギリョフ州（ベラルーシ） BELARUS, MAHILIOU/MOGILEV MOHILEV/MOGILEV/MAHILIOU MOHILEV BELARUS MOGILEV, BELARUSIAN SSR (BELARUS)
Position	ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE HEAD OF PRESIDENTIAL GUARD MEMBRE DU CONSEIL DE SéCURITé FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT PRéSIDENT DU COMITé NATIONAL OLYMPIQUE DE BIéLORUSSIE FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT, MEMBER OF THE SECURITY COUNCIL; PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF BELARUS ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE, MEMBRE DU CONSEIL DE SéCURITé PRéSIDENT DU COMITé NATIONAL OLYMPIQUE DE BIéLORUSSIE PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATIONAL SECURITY ADVISOR ベラルーシ共和国オリンピック委員会会長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-06-23
Modified At	2024-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN ELDEST SON OF BELARUSIAN PRESIDENT ALEXANDER LUKASHENKO FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT, MEMBER OF THE SECURITY COUNCIL; PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF BELARUS SON OF THE PRESIDENT PERSONAL ID: 3281175A014PB8 OBYWATEL BIAłORUSI VIKTOR LUKASHENKO JEST SYNEM A. ŁUKASZENKI. W LATACH 2005-2021 BYł DORADCą PREZYDENTA RB DS. BEZPIECZEńSTWA NARODOWEGO. JEST CZłONKIEM RADY BEZPIECZEńSTWA BIAłORUSI. PEłNI FUNKCJę PREZYDENTA KOMITETU OLIMPIJSKIEGO RB. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. SON OF THE PRESIDENT. IN HIS FORMER POSITION AS NATIONAL SECURITY ADVISOR TO THE PRESIDENT AND A MEMBER OF THE SECURITY COUNCIL, AS WELL AS HIS INFORMAL SUPERVISORY POSITION OVER BELARUS SECURITY FORCES, HE HAS BEEN RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE. IN THIS POSITION, TO WHICH HE WAS APPOINTED ON 26 FEBRUARY 2021, HE BEARS RESPONSIBILITY FOR THE MISTREATMENT BY THE NOC OFFICIALS OF ATHLETE KRYSTSINA TSIMANOUSKAYA DURING THE 2020 SUMMER OLYMPICS IN TOKYO. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. NUMéRO D’IDENTIFICATION PERSONNELLE: 3281175A014PB8 EN TANT QU’ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE ET MEMBRE DU CONSEIL DE SéCURITé ET EN RAISON DE SON RôLE INFORMEL DANS L’ENCADREMENT DES FORCES DE SéCURITé DE LA BIéLORUSSIE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL D’ÉTAT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENT DU COMITé NATIONAL OLYMPIQUE. DANS LE CADRE DE CETTE FONCTION, à LAQUELLE IL A éTé NOMMé LE 26 FéVRIER 2021, IL PORTE UNE RESPONSABILITé DANS LE MAUVAIS TRAITEMENT INFLIGé PAR LES RESPONSABLES DU COMITé NATIONAL OLYMPIQUE à L’ATHLèTE KRYSTSINA TSIMANOUSKAYA LORS DES JEUX OLYMPIQUES D’éTé DE 2020 à TOKYO. ALSO IDENTIFIED AS NATIONAL SECURITY ADVISOR SON OF THE PRESIDENT OF BELARUS, ALEXANDER RYHORAVICH LUKASHENKO ASSISTANT/AID TO THE PRESIDENT IN NATIONAL SECURITY AFFAIRS. IN MAY 2013, APPOINTED CO-SUPERVISOR OF THE BELARUSIAN-RUSSIAN COMMISSION ON POTASH EXPORTS BY HIS FATHER. AS ONE OF HIS CLOSEST COLLABORATORS, HE HAS PLAYED A KEY ROLE IN THE REPRESSIVE MEASURES IMPLEMENTED AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. AS A KEY MEMBER OF THE STATE SECURITY COUNCIL, HE WAS RESPONSIBLE FOR THE COORDINATION OF REPRESSIVE MEASURES AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY, IN PARTICULAR IN THE CRACKDOWN OF THE DEMONSTRATION ON 19 DEC 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9797 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3286

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q1975977 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5951.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q1975977 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 9 Country: Canada Entity: Q1975977 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43934 Start Date: 2020-12-11 2021-03-22 2022-03-16 Listing Date: 2020-12-11 2021-03-22 2022-03-16 Country: Switzerland Entity: Q1975977 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4637 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q1975977 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q1975977 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

7. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5951.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q1975977 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

8. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5951.48 Country: France Entity: Q1975977 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que président du comité national olympique. Dans le cadre de cette fonction, à laquelle il a été nommé le 26 février 2021, il porte une responsabilité dans le mauvais traitement infligé par les responsables du comité national olympique à l’athlète Krystsina Tsimanouskaya lors des Jeux olympiques d’été de 2020 à Tokyo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0047 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q1975977 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0051 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1975977 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0047 and GHR0051 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-04-13 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q1975977 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2022-03-08 Country: Japan Entity: Q1975977 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1975977 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que président du comité national olympique. Dans le cadre de cette fonction, à laquelle il a été nommé le 26 février 2021, il porte une responsabilité dans le mauvais traitement infligé par les responsables du comité national olympique à l’athlète Krystsina Tsimanouskaya lors des Jeux olympiques d’été de 2020 à Tokyo. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q1975977 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9797 Country: United States Entity: Q1975977 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q1975977 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHY4 Listing Date: 2006-06-23 Country: United States Entity: Q1975977 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Dzmitry Aliaksandravich LUKASHENKA

Alias	DMITRIJ ŁUKASZENKO DMITRI ALEKSANDROVITCH LOUKACHENKO DZMITRI ALIAKSANDRAVITX LUKAIXENKA Лукашенко, Дмитрий Александрович Лукашенко, Дмитрий DEMITRYJ LUKAšENKA DMITRI ALEXANDROVITCH LOUKACHENKO Дмитрий Александрович Лукашенко Дмитрий Лукашенко LUKASHENKO DMITRI ALEKSANDROVICH ЛУКАШЕНКО Дмитрий Александрович DEMITRYJ ALJAXANDRAVIč LUKAšENKA DZMITRY ALIAXANDRAVITCH LOUKACHENKA DMITRY ALEKSANDROVICH LUKASHENKO ЛУКАШЭНКА Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Лукашэнка DMITRI ALEKSANDROVICH LUKASHENKO ŹMICER ŁUKASZENKA DMITRY ALEKSANDROVICH LUKASHENKO ŹMICIER ŁUKASZENKA Лукашенко Дмитрий Александрович DMITRIY LUKASHENKO LUKASHENKO DMITRY ALEKSANDROVICH DZMITRY LUKASHENKA DMITRY LUKASHENKO DZMITRY LOUKACHENKA DZMITRY ALIAKSANDRAVITCH LOUKACHENKA ЛУКАШЭНКА ДзмIтрый АляксандравIч Лукашенко Д. Лукашенко Д. А. DMITRIJ LUKAšENKO DSMITRYJ ALJAKSANDRAWITSCH LUKASCHENKA
Profile Type	PERSON
Name	德米特里·亚历山德罗维奇·卢卡申科 DMITRY LUKASHENKO Дмитрий Александрович Лукашенко დიმიტრი ლუკაშენკო Дмитрий Лукашенко DZMITRI LUKAIXENKA Лукашенко Дмитро Олександрович DMITRIJ ALEKSANDROVITJ LUKASJENKO DZMITRY ALIAKSANDRAVICH LUKASHENKA ДзмIтрый АляксандравIч Лукашэнка Дзмітрый Аляксандравіч Лукашэнка LUKASHENKA DZMITRY ALIAKSANDRAVICH DMITRI LOUKACHENKO ドミトリー・ルカシェンコ Дзмітрый Аляксандравіч ЛУКАШЭНКА DMITRY ALEKSANDROVICH LUKASHENKO DSMITRYJ LUKASCHENKA LUKASHENKA, DZMITRY ALIAKSANDRAVICH DZMITRYJ LUKASJENKA DZMITRIJ ALJAKSZANDRAVICS LUKASENKA דימיטרי לוקשנקו DZMITRY ALIAKSANDRAVICH LUKASHENKA DZMITRYJ ŁUKASZENKA Դմիտրի Լուկաշենկո DMITRI LUKAşENKO DZMITRYJ ALJAKSANDRAVITJ LUKASJENKA DMITRY LUKASHENKO Дмитрий Александрович ЛУКАШЕНКО DMITRIJ ALEXANDROVIč LUKAšENKO DZMITRY LUKASHENKO
First Name	DZMITRY ALIAKSANDRAVICH DMITRIY DMITRY Дзмітрый ДзмIтрый DZMITRY Дмитрий DMITRI
Middle Name	ALEKSANDROVICH Александрович АляксандравIч ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-23
Birth-Place	BELARUS, MOGILEV / MAHILIOU MAHILIOù (EX-URSS) BELARUS, MOGILEV MOGILEV MAHILYOW, BELARUS MAHILIOù (EX-URSS) : BIÉLORUSSIE モギリョフ州（ベラルーシ）
Position	HOMME D'AFFAIRES, PRéSIDENT DU CLUB SPORTIF PRéSIDENTIEL BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB 大統領スポーツクラブ中央評議会議長 CHAIRMAN OF THE CENTRAL COUNCIL OF THE PRESIDENT'S SPORT CLUB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	DZMITRY LUKASHENKA IS ALIAKSANDR LUKASHENKA’S SON AND A BUSINESSMAN. HE HAS BEEN THE CHAIRMAN OF THE STATE-PUBLIC ASSOCIATION “PRESIDENTIAL SPORT’S CLUB” SINCE 2005 AND IN 2020 HE HAS BEEN RE-ELECTED TO THIS POST. THROUGH THIS ENTITY, HE CONDUCTS BUSINESS AND CONTROLS A NUMBER OF ENTERPRISES. HE WAS PRESENT ON ALIAKSANDR LUKASHENKA’S SECRET INAUGURATION IN SEP 2020. HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME. SON OF PRESIDENT OF BELARUS ALEXANDER LUKASHENKO DZMITRY LOUKACHENKA EST UN DES FILS D'ALIAKSANDR LOUKACHENKA, ET PAR AILLEURS HOMME D'AFFAIRES. IL EST PRéSIDENT DE L'ASSOCIATION PUBLIQUE D'ÉTAT “CLUB SPORTIF PRéSIDENTIEL”DEPUIS 2005, FONCTION à LAQUELLE IL A éTé RééLU EN 2020. PAR LE BIAIS DE CETTE ENTITé, IL FAIT DES AFFAIRES ET CONTRôLE UN CERTAIN NOMBRE D'ENTREPRISES. IL éTAIT PRéSENT LORS DE LA CéRéMONIE SECRèTE D'INVESTITURE D'ALIAKSANDR LOUKACHENKA EN SEPTEMBRE 2020. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB BUSINESSMAN, WITH ACTIVE PARTICIPATION IN FINANCIAL OPERATIONS INVOLVING THE LUKASHENKA FAMILY. CHAIRMAN OF THE PRESIDENTIAL SPORTS CLUB.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3632 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32615

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: Q2393932 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45675 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q2393932 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5142 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2393932 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2393932 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2022-03-08 Country: Japan Entity: Q2393932 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2393932 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32615 Country: United States Entity: Q2393932 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Aliaksandr Ryhoravich LUKASHENKA

Alias	ALYAKSANDR HRYHORYAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO LUKASHENKO ALEKSANDR GRIGOREVICH ALEKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORJEVITš LUKAšENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LOEKASJENKO ALYAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORIEVICH LUKASHENKA Последний диктатор Европы ALJAKSANDR LUKASHENKA ALEKSANDR GRIGOREVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO Александр Григорьевич Лукашенко ALEKSANDER GRIGORJEVIč LUKAšENKO ALEXANDER GRIGORIYEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAVITš LUKAšENKA ALEKSANDR RYHORAVICH LUKASHENKO ЛУКАШЕНКО Александр Григорьевич ALIAKSANDR GRIGORIYEVICH LUKASHENKA 알략산드르 루카셴카 ALEKSANDR GRIGORJEVITSH LUKASHENKO ALIAKSANDR RYHORAVITCH LOUKACHENKA ALJAKSANDR RYHORAVITJ LUKASJENKA ALYAKSANDR RıHORAVIç LUKAşENKA ALEKSANDR LUKAšENKO Александр Григорьевич ЛУКАШЕНКО ALEKSANDER ŁUKASZENKA ALEKSANDR HRYHORYAVICH LUKASHENKA Лукашэнка Аляксандр Рыгоравіч ALIAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO Лукашенко, Александр Лукашенко, Александр Григорьевич ALEKSANDER GRIGORIYEVICH LUKASHENKO ALEXANDER GRIGORJEWITSCH LUKASCHENKO ALEXANDER RYHOROVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALYAKSANDR HRYHORYAVICH LUKASHENKA ALJAKSANDR RYHORAVITJ LUKASJENKO ALEXANDER LUKASHENKO ALIAKSANDAR RYHORAVIč ŁUKAšENKA ALEKSANDR GRIGORIEVICH LUKASHENKO 卢卡申科 ALEKSZANDR GRIGORJEVICS LUKASENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALEXANDER RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAWITSCH LUKASCHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO ALYAKSANDR GRIGORIEVICH LUKASHENKO ЛУКАШЭНКА Аляксандр Рыгоравіч ALEKSANDR GRIGORYEVIç LUKAşENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALEXANDER LUKAHSHENKO ALAKSANDR ŁUKAšENKA ALEKSANDR GRIGORIYEVICH LUKASHENKO ALYAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GRIGóRIEVICH LUKASHENKO Лукашенко Александр Григорьевич ALYAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA Аляксандр Лукашэнка ЛУКАШЭНКА, Аляксандр Рыгоравіч ALEXANDER GRIGORIEVICH LUKASHENKA ALYAKSANDR GRIGORIYEVICH LUKASHENKA Александр Лукашенко А. Р. Лукашэнка ALIAKSANDR LOUKACHENKA ALJAKSANDR RYHORAVITSH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORIEVITCH LOUKACHENKO ALJAKSANDR LUKAšėNKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA 亚历山大·格里戈里耶维奇·卢卡申科 ALEXANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDRS LUKAšENKO ALEKSANDR LUKASHENKO Лука ALIAKSANDR HRYHORYAVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKO, Александр Григорьевич Лукашенко ALEKSANDR ŁUKASZENKO ALEKSANDR GRIGORIEVITCH LUKASHENKO LUKASHENKO ALEKSANDR GRIGORIEVICH ALEKSANDR GROGORIEVICH LUKASHENKO ALIAKSANDR LUKASHENKA ALEKSANDR GRIGOREVICH LUKASHENKO ALJAKSANDR RYHORAVIč LUKAšENKA ALJAKSANDR LUKAšENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKA ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDAR ŁUKAšENKA ALYAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKA ALEXANDER GRIGORIYEVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER HRYHORYAVICH LUKASHENKO ALEKSANDR HRYHORYAVICH LUKASHENKO ALIAKSANDR HRYHORYAVICH LUKASHENKO Аляксандр РыгоравIч ЛУКАШЭНКА ЛУКАШЕНКО, Александр Григорьевич ALEXANDER LUKASCHENKO Батька ALEXANDR LUKAšENKO ALEXANDER RYHORAVICH LUKASHENKO ALEKSANDR GRIGORIYEVICH LUKASHENKA ALEXANDER HRYHORYAVICH LUKASHENKA
Profile Type	PERSON
Name	ALEXANDER LúKASJENKó Александар Лукашенко LUKASHENKO ALEKSANDR GRIGOREVICH ALIAKSANDR RYHORAVICH LUKASHENKA ALEKSANDR GRIGORJEVITJ LUKASJENKO אלכסנדר לוקשנקו ALEKSANDR GRIGORIEVICH LUKASHENKA ALJEKSANDR LLUKASHENKA Александр Григорьевич Лукашенко LUKASHENKA ALIAKSANDR RYHORAVICH Ալեքսանդր Լուկաշենկո ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR LUKAIXENKO ALEKSANDAR LUKAšENKO အလက်ဇန္ဒား လူကာရှင်ကို الکساندر لوکاشنکو Александр Григорьевич ЛУКАШЕНКО ALEKSANDR LUKAšENKO ALJAKSZANDR RIHORAVICS LUKASENKA Лукашэнка Аляксандр Рыгоравіч ALEXANDR GRIGORJEVIč LUKAšENKO ALEKSANDR LUKASJENKO ALEKSANDR LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO ALEXANDER GRIGORYEVICH LUKASHENKO ALEXANDR GRIGORIEVIč LUKAšENKO ALEJANDRO LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR LUKAşENKO ALEXANDER LUKASHENKO ალექსანდრე ლუკაშენკო アレクサンドル・ルカシェンコ ALEKSANDR LUKAșENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA Αλεξάντερ Λουκασένκο ألكسندر لوكاشينكو 亚历山大·卢卡申科 ALEXANDER RYHORAVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALAKSANDR ŁUKAšENKA LUKASHENKA, ALYAKSANDR RYHOROVICH ALEKSANDR LOEKASJENKO Лукашенко Александр Григорьевич ALEKSANDR GRIGORIEVICH LUKASHENKO Лукашенко Олександр Григорович ALYAKSANDR LUKASHENKA ALJAKSANDR LUKASCHENKA ALYAKSANDR HRYHORYAVICH LUKASHENKA ALEXANDRE LOUKACHENKO अलेक्जेन्डर लुकासेन्को Александр Лукашенко ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO ALJAKSANDR RYHORAVITJ LUKASJENKA ALEKSANDRAS LUKAšENKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALYAKSANDR RYHOROVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDR LUKASHENKO 알렉산드르 루카셴코 ALEKSANDER LUKAšENKO ALJAKSANDR LUKAšENKA AļAKSANDRS LUKAšENKA ALEXANDER GRIGORIEVICH LUKASHENKO Аляксандр РыгоравIч Лукашэнка ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO Александър Лукашенко ALAKSANDR ŁUKASZENKA ALEXANDER RYHORAVICH LUKASHENKO
First Name	ALEXANDER ALYAKSANDR ALEKSANDR GRIGORYEVICH ALEXANDR ALIAKSANDR RYHORAVICH ALEKSANDR ALYAKSANDR HRYHORYAVICH Александр ALIAKSANDR ALEKSANDER Аляксандр
Middle Name	GRIGORYEVICH GRIGORIYEVICH GRIGOREVICH RYHOROVICH GRIGORIEVICH Григорьевич РыгоравIч HRYHORYAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1954-08-30 1954-08-31
Birth-Place	KOPYś KOPYS, VITEBSK/VICIEBSK DISTRICT BELARUS KOPYS, VITEBSK OBLAST, BELARUS ヴィテプスク州（ベラルーシ） VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) KOPYS, VITEBSK DISTRICT, BELARUSIAN SSR (BELARUS) KOPYS, VITEBSK/VICIEBSK DISTRICT KOPYS BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR ベラルーシ共和国大統領 PRESIDENT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBER OF THE SUPREME SOVIET OF BELARUS (1990-1991) DISPUTED PRESIDENT PRESIDENT PRESIDENT OF BELARUS (1994-) PRESIDENT OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2006-06-23
Modified At	2024-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT ESTONIA INTERNATIONAL SANCTIONS ACT LIST RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	38 KARL MARX ST., MINSK BELARUS, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI OFFICIAL RESIDENCE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS DROZDIY, PR-D DROZDIY, 11, MINSK
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF BELARUS SINCE 1994 EN TANT QUE PRéSIDENT DE LA BIéLORUSSIE DISPOSANT D'UNE AUTORITé SUR LES ORGANES DE L'ÉTAT, IL EST RESPONSABLE DE LA VIOLENTE RéPRESSION MENéE PAR L'APPAREIL D'ÉTAT AVANT ET APRèS L'éLECTION PRéSIDENTIELLE DE 2020, NOTAMMENT DU REJET DES PRINCIPALES CANDIDATURES DE L'OPPOSITION, DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. LISTED UNDER THE GLOBAL HUMAN RIGHTS AND BELARUS SANCTIONS REGIMES. PRESIDENT OF BELARUS PRESIDENT OF THE REPUBLIC OF BELARUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3287 https://myrotvorets.center/criminal/lukashenko-aleksandr-grigorevich/ https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://www.cia.gov/the-world-factbook/countries/belarus

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q2866 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: Q2866 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4388 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2866 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q2866 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5971.83 Country: France Entity: Q2866 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection présidentielle de 2020, notamment du rejet des principales candidatures de l'opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0045 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q2866 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Technical assistance related to aircraft Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0045 and GHR0050 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q2866 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2022-03-03 Country: Japan Entity: Q2866 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: Q2866 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9760 Country: United States Entity: Q2866 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2866 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2NR Listing Date: 2006-06-23 Country: United States Entity: Q2866 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Nikolai Lukashenko

Alias	NIKOLAï ALEKSANDROVITCH LOUKACHENKO MIKALAY ALYAKSANDRAVICH LUKASHENKA NIKOLAI ALEKSàNDROVITX LUKAIXENKO Микола Олександрович Лукашенко BELARUSIAN: Мікалай Аляксандравіч Лукашэнка; RUSSIAN: Николай Александрович Лукашенко MIKALAï ALIAKSANDRAVITCH LOUKACHENKA Николай Лукашенко MIKALAI ALIAKSàNDRAVITX LUKAIXENKA NIKOLAJ ALEKSANDROVIč LUKAšENKO MIKALAï LOUKACHENKA NIKOLAJ LUKAšENKO KOLYA KOLIA LOUKACHENKO MIKALAï ALIAXANDRAVITCH LOUKACHENKA MIKALAJ LUKASENKA Лукашенко, Николай Александрович KOLIA NIKOLAï ALEXANDROVITCH LOUKACHENKO KOLIA LUKAIXENKO Мікалай Аляксандравіч Лукашэнка KOLYA LUKASHENKO Коля Лукашенко MIKALAJ LUKAšENKA MIKALAJ ALJAKSANDRAVIč LUKAšENKA
Profile Type	PERSON
Name	MIKALAJ LUKASCHENKA ניקולאי לוקשנקו MIKALAJ ALJAKSZANDRAVICS LUKASENKA MIKAłAJ ŁUKASZENKA NIKOLAY LUKASHENKO 니콜라이 루카셴코 NIKOLAY LUKAşENKO Նիկոլայ Լուկաշենկո Николай Александрович Лукашенко 尼古拉·亚历山德罗维奇·卢卡申科 NIKOLAI LUKAIXENKO NIKOLAI LUKASHENKO NIKOLAJ LUKAšENKO NIKOLAI ALEKSANDROVICH LUKASHENKO MIKAłAJ ŁUKAšENKA Νικολάι Λουκασένκο Мікалай Аляксандравіч Лукашэнка NIKOLAï LOUKACHENKO نيكولاي لوكاشينكو NIKOLAJ ALEXANDROVIč LUKAšENKO Микола Лукашенко MIKALAJ LUKASJENKA
First Name	MIKALAI NIKOLAI ALEKSANDROVICH NIKOLAI
Last Name	LUKASHENKA LUKASHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	2004-08-31
Birth-Place	MINSK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA ENTITIES OF INTEREST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	SON OF BELARUSIAN PRESIDENT ALEXANDER LUKASHENKO

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 120 Country: Canada Entity: Q4219737 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. Lukaidu Afroditi

Alias	LOUCAIDOU AFRODITI LOUKAIDOU AFRODITI
Profile Type	PERSON
Name	LUKAIDU AFRODITI Лукайду Афродіті
Nationality	CYPRUS
Birth Date	1988-06-03
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-08
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 698/2024

Sanction Caption	698/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-10-08 End Date: 2034-10-08 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27949-lukajdu-afroditi Program: 698/2024 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/6982024-52413 https://drs.nsdc.gov.ua/ Status: active

9. HOUSSAM LOUCA

Alias	HUSAM MUHAMMAD LOUKA
Profile Type	PERSON
Name	HOUSSAM LOUCA
First Name	HOUSSAM
Last Name	LOUCA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM4F Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm4f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. HUSAM LOUCA

Alias	HUSAM MUHAMMAD LOUKA
Profile Type	PERSON
Name	HUSAM LOUCA
First Name	HUSAM
Last Name	LOUCA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM4G Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm4g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view