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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Viktorovich Lukashev · LUKASHEV, Aleksey Viktorovich | [sources] | |||
| Other name | Лукашев Алексей Викторович · “Den Katenberg” · “Yuliana Martynova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Murmanskaya Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALEKSEY VIKTOROVICH · Aleksey | [sources] | |||
| Hair color | Blond | [sources] | |||
| Last name | Lukashev | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W044276015
Lukashev is alleged to have been a Russian military intelligence officer holding the rank of Senior Lieutenant, assigned to Unit 26165. Lukashev was last known to be located in Moscow, Russia.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-16998 · gb-fcdo-cyb0090 · ofac-26186 · NK-GGY9MyUBXR45ULACpXhVUm · ofac-pr-b84cf4f59733108a648a4ff1c724205d1b383c2a · us-fbi-aleksey-viktorovich-lukashev · usgsa-s4mr7qfnnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |