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Aleksey Viktorovich Lukashev

Crime · Sanctioned entity · Wanted

Aleksey Viktorovich Lukashev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Viktorovich Lukashev · LUKASHEV, Aleksey Viktorovich				[sources]
Alias	Лукашев Алексей Викторович · “Den Katenberg” · “Yuliana Martynova				[sources]
Birth date	1990-11-07				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

NCIC: W044276015

— US FBI Most Wanted, 2024-04-01

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, 2024-04-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Russian Operatives over Election Interference, World Anti-Doping Agency Hacking, and Other Malign Activities	2018-12-19

Data sources

US SAM Procurement Exclusions105,680

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

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

US FBI Most Wanted471

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr7qfnn · NK-GGY9MyUBXR45ULACpXhVUm · ofac-26186 · ofac-pr-b84cf4f59733108a648a4ff1c724205d1b383c2a · us-fbi-aleksey-viktorovich-lukashev · gb-fcdo-cyb0090 · gb-hmt-16998

For experts: raw data explorer

Factsheet Descriptions Data sources

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