Aleksandr Grigorievich Lukashenko
Александр Григорьевич ЛУКАШЕНКО
Compliance Profile
"Compliance Notice: Aleksandr Grigorievich Lukashenko is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Grigorievich Lukashenko |
| Cyrillic Alias | Александр Григорьевич ЛУКАШЕНКО |
| Sanction Program | CH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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