Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lilija Valerjeuna LUKASJENKA · Lilija Valerjeuna SIAMASJKA · Lilija Valerjevna LUKASJENKO · Lilija Valerjevna SEMASJKO · Liliya Valereuna LUKASHENKA · | [sources] | |||
Other name | Liliya Valereuna SIAMASHKA · Liliya Valerevna LUKASHENKO · Liliya Valerevna LUKASHENKO (SEMASHKO) · Liliya Valerevna SEMASHKO · Lukashenko Liliya Valerevna · | [sources] | |||
Birth date | · · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
First name | Liliya · Liliya Valereuna · Лiлiя · Лилия | [sources] | |||
ID Number | 4291079A047PB1 | [sources] | |||
Last name | LUKASHENKA (SIAMASHKA) · Lukashenka · Lukashenko · Semashko · Siamashka · | [sources] | |||
Patronymic | Valereuna · Valerevna · Валер'еўна · Валерьевна | [sources] | |||
Position | Businesswoman, director of an art gallery · Femme d'affaires, directrice d'une galerie d'art · Femme d’affaires, directrice d’une galerie d’art | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Businesswoman, director of an art gallery
Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime.
Personal ID: 4291079A047PB1
Lilia Loukachenka est l’épouse de Viktar Loukachenka et la belle-fille d’Aliaksandr Loukachenka. Elle a été étroitement liée à un certain nombre d’entreprises très en vue ayant bénéficié du régime de Loukachenka, dont Dana Holdings / Dana Astra et l’entreprise Belkhudozhpromysly. Elle était présente, aux côtés de son époux Viktar Loukachenka, lors de la cérémonie secrète d’investiture d’Aliaksandr Loukachenka en septembre 2020. Elle est actuellement directrice de la galerie d’art “Art Chaos”. Ses activités commerciales sont promues par des médias affiliés au régime. Elle tire donc profit du régime de Loukachenka et le soutient.
Numéro d’identitfication personnelle: 4291079A047PB1
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f
· ch-seco-45682
· eu-tb-logical-130110
· eu-fsf-eu-6381-83
· fr-ga-3637
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - |