Active SanctionpersonID: Q4219737

Nikolai Aleksandrovich Lukashenko

Николай Александрович Лукашенко

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Nikolai Aleksandrovich Lukashenko has records on compliance watchlists (CA DFATD SEMA SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNikolai Aleksandrovich Lukashenko
Cyrillic AliasНиколай Александрович Лукашенко
Source Records
CA DFATD SEMA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4219737
Risk Topicssanction, poi, role.rca

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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