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Liliya Valereuna LUKASHENKA

Sanctioned entity
Liliya Valereuna LUKASHENKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLilija Valerjeuna LUKASJENKA · Lilija Valerjeuna SIAMASJKA · Lilija Valerjevna LUKASJENKO · Lilija Valerjevna SEMASJKO · Liliya Valereuna LUKASHENKA · 8 more...[sources]
Other nameLiliya Valereuna SIAMASHKA · Liliya Valerevna LUKASHENKO · Liliya Valerevna SEMASHKO · Lukashenko Liliya Valerevna · Semashko Liliya Valerevna · 5 more...[sources]
Birth date · · [sources]
Genderfemale[sources]
NationalityBelarus[sources]
First nameLiliya · Liliya Valereuna · Лiлiя · Лилия[sources]
ID Number4291079A047PB1[sources]
Last nameLUKASHENKA · Lukashenka · Lukashenko · Semashko · Siamashka · 4 more...[sources]
PatronymicValereuna · Valerevna · Валер'еўна · Валерьевна[sources]
PositionBusinesswoman, director of an art gallery · Femme d'affaires, directrice d'une galerie d'art[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Personal ID: 4291079A047PB1

Swiss SECO Sanctions/Embargoes,

Businesswoman, director of an art gallery

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: eu-tb-logical-130110 · fr-ga-3637 · ch-seco-45682 · rupep-person-7941 · eu-fsf-eu-6381-83

For experts: raw data explorer