Active SanctionpersonID: Q1292492
Halina Rodionovna Lukashenko
Лукашенко Галина Родионовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Halina Rodionovna Lukashenko is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Halina Rodionovna Lukashenko |
| Cyrillic Alias | Лукашенко Галина Родионовна |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS KLEPTO HR VISAUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
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Limited Liability Company Inkor
Общество с ограниченной ответственностью "ИнКор"
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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