Active SanctionpersonID: Q2393932

Dzmitry Aliaksandravich Lukashenka

Дзмiтрый Аляксандравiч Лукашэнка

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Aliaksandravich Lukashenka is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDzmitry Aliaksandravich Lukashenka
Cyrillic AliasДзмiтрый Аляксандравiч Лукашэнка
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Ivanovich Kozitsyn
Козицин Николай Иванович
EU FSF
Andrey Anatolyevich Kozitsyn
Козицын Андрей Анатольевич
EU FSF
Aleksandr Nikolaevich Kokotov
Кокотов Александр Николаевич
EU FSF
Modest Alexeyevich Kolerov
Колеров Модест Алексеевич
EU FSF

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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