Active SanctionpersonID: NK-GxD5CqtMP5LS36fVkUhzQ4
Aleksey Viktorovich Lukashev
Алексей Викторович Лукашев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aleksey Viktorovich Lukashev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Viktorovich Lukashev |
| Cyrillic Alias | Алексей Викторович Лукашев |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре
Southeast Trading Oy
«Саусист Трейдинг Лтд»
Andrey Dmitriyevich Sudakov
Андрей Дмитрийевич Судаков
Directorate of Internal Affairs of the Brest Oblast Executive Committee
Управление внутренних дел Брестского облисполкома
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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