| 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] | |||
| 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 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.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
eu-fsf-eu-13149-68 · ru-inn-032602615396 · fr-ga-8051 · mc-freezes-80765d0253bb085158c1df8c5ada0586a108e2e4 · NK-H6BFxdSh7Dud2BzmdBatJY · ua-nsdc-21098-vasilev-viktor-oleksandrovic · eu-oj-7ee2b339a91967366aa7f2cd19b62e7579a96854 · gb-coh-xhnr-qpf48hhp1ek1nbr4adrfaw · gb-fcdo-rus2917 · gb-hmt-16990 · NK-CAkUJUr7HdHiHZSh4junXVFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |