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Aleksey Viktorovich Lukashev

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALEKSEY VIKTOROVICH LUKASHEV · Aleksey Viktorovich Lukashev · LUKASHEV, Aleksey Viktorovich[sources]
Other nameЛукашев Алексей Викторович · “Den Katenberg” · “Yuliana Martynova”[sources]
Birth date[sources]
Place of birthMurmanskaya Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBrown[sources]
First nameALEKSEY VIKTOROVICH · Aleksey[sources]
Hair colorBlond[sources]
Last nameLUKASHEV · Lukashev[sources]
Middle nameViktorovich[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

NCIC: W044276015

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted438

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

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-26186 · usgsa-s4mr7qfnn · us-fbi-aleksey-viktorovich-lukashev

For experts: raw data explorer