Active SanctionpersonID: Q4219737

Nikolai Aleksandrovich Lukashenko

Коля Лукашенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Nikolai Aleksandrovich Lukashenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameNikolai Aleksandrovich Lukashenko
Cyrillic AliasКоля Лукашенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Общество с ограниченной ответственностью "КуСпэйс Технологии"
CA DFATD SEMA SANCTIONS
Зайцева Олена Михайлівна
Зайцева Елена Михайловна
CA DFATD SEMA SANCTIONS
Метла Віталій Вікторович
Виталий Викторович Метла
CA DFATD SEMA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only