Active SanctionpersonID: Q1975977

Viktor Aliaksandravich Lukashenko

Виктор Александрович ЛУКАШЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Viktor Aliaksandravich Lukashenko is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, US KLEPTO HR VISA. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 AliasВиктор Александрович ЛУКАШЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Vladimirovich Bekasov
Бекасов Евгений Владимирович
EU FSF
Vladimir Bespalov
Беспалов Володимир Олександрович
EU FSF
Larisa Aleksandrovna Dolina
Лариса Александровна ДОЛИНА
EU FSF
Akhmed Rajapovich Chataev
Чатаев Ахмед Ражапович
EU FSF

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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