Halina Rodionovna Lukashenko
Лукашенко Галина Родионовна
Compliance Profile
"Compliance Notice: Halina Rodionovna Lukashenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US KLEPTO HR VISA, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Halina Rodionovna Lukashenko |
| Cyrillic Alias | Лукашенко Галина Родионовна |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS KLEPTO HR VISACA DFATD SEMA SANCTIONSUA NSDC 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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