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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksey Viktorovich Lukashev · LUKASHEV, Aleksey Viktorovich | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b84cf4f59733108a648a4ff1c724205d1b383c2a · us-fbi-aleksey-viktorovich-lukashev · gb-fcdo-cyb0090 · ofac-26186 · usgsa-s4mr7qfnn · gb-hmt-16998 · NK-GGY9MyUBXR45ULACpXhVUmFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |