Alexander Ryhorovich Lukashenko
Аляксандр Рыгоравiч Лукашэнка
Compliance Profile
"Compliance Notice: Alexander Ryhorovich Lukashenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 | Alexander Ryhorovich Lukashenko |
| Cyrillic Alias | Аляксандр Рыгоравiч Лукашэнка |
| Sanction Program | EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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