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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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-GGY9MyUBXR45ULACpXhVUm · gb-fcdo-cyb0090 · us-fbi-aleksey-viktorovich-lukashev · gb-hmt-16998 · usgsa-s4mr7qfnn · ofac-26186For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |