Active SanctionpersonID: Q1975977

Viktor Aliaksandravich Lukashenko

Вiктар Аляксандаравiч ЛУКАШЭНКА

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Viktor Aliaksandravich Lukashenko is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameViktor Aliaksandravich Lukashenko
Cyrillic AliasВiктар Аляксандаравiч ЛУКАШЭНКА
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
CH SECO SANCTIONS
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ Петр Петрович
CH SECO SANCTIONS
Siarhei Viktaravich Shatsila
Сергей Викторович ШАТИЛО
CH SECO SANCTIONS
Alexander Sergeevich Lukyanov
Александр Сергеевич ЛУКЬЯНОВ
CH SECO 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