Aleksey Viktorovich Lukashev
Лукашев Алексей Викторович
Compliance Profile
"Compliance Notice: Aleksey Viktorovich Lukashev is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksey Viktorovich Lukashev |
| Cyrillic Alias | Лукашев Алексей Викторович |
| Source Records | US OFAC SDNGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTEDUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, wanted, crime, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.