Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Vasilev Viktor · Victor Aleksandrovich Lukovenko · Victor LUKOVENKO · Viktor Aleksandrovich Lukovenko · Viktor Aleksandrovitch LUKOVENKO · | [sources] | |||
Other name | Vasyliev Viktor Oleksandrovych · Victor Valisev · Viktor VASILEV · Виктор Александрович Луковенко · Виктор ВАСИЛЬЕВ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Victor · Viktor · Viktor Aleksandrovitch · ВИКТОР | [sources] | |||
ID Number | 032602615396 | [sources] | |||
INN | 032602615396 | [sources] | |||
Last name | Lukovenko · Valisev · ЛУКОВЕНКО | [sources] | |||
Middle name | Aleksandrovitch | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Position | Directeur de l'agence de presse “African Initiative” · Founder of African Initiative in Burkina Faso · Head of the news agency “African Initiative” · directeur de l'agence de presse “African Initiative” | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Viktor Lukovenko has been active on the African continent for several years, previously as a member of the Wagner Group and now as the head of the news agency “African Initiative”. He is involved in spreading Russian propaganda on the continent. He is linked to well known figures of Russian propaganda in Africa. Additionally, Viktor Lukovenko was sent to Ukraine in 2022 before the war, under the supervision of a GRU colonel, in order to recruit pro-Russian sympathisers. Viktor Lukovenko is therefore responsible for, implementing, and supporting actions or policies by the Government of the Russian Federation which undermine or threaten the democracy, the rule of law, stability or security of the Union or in one or several of its Member States, by planning, directing, engaging in, directly and indirectly, supporting and facilitating the use of information manipulation and interference.
Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Initiative” (Initiative africaine). Il est impliqué dans la diffusion de la propagande russe sur le continent. Il est lié à des personnalités connues de la propagande russe en Afrique, telles que Kemi Seba. En outre, Viktor Lukovenko a été envoyé en Ukraine en 2022 avant la guerre, sous la surveillance d'un colonel de la GRU, en vue de recruter des sympathisants pro-russes. Viktor Lukovenko est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de l’un ou de plusieurs de ses États membres, met en œuvre et soutient de telles actions ou politiques, en organisant et en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, et en participant, directement et indirectement, à une telle utilisation, en la soutenant et en la facilitant.
Disqualified
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
Ukraine | National Security and Defense Council | 116/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of Russia's destabilising activities | - | ||
France | Direction Générale du Trésor | EU Restrictive measures in view of Russia's destabilising activities | - | - | |
European Union | Council of the European Union | EU Restrictive measures in view of Russia's destabilising activities | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЭНЕРГО" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБРАЗ-М" | Генеральный директор | - |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-CAkUJUr7HdHiHZSh4junXV
· ru-inn-032602615396
· eu-oj-7ee2b339a91967366aa7f2cd19b62e7579a96854
· ua-nsdc-21098-vasilev-viktor-oleksandrovic
· mc-freezes-80765d0253bb085158c1df8c5ada0586a108e2e4
· NK-H6BFxdSh7Dud2BzmdBatJY
· fr-ga-8051
· gb-fcdo-rus2917
· eu-fsf-eu-13149-68
· gb-coh-xhnr-qpf48hhp1ek1nbr4adrfaw
· gb-hmt-16990
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.