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Viktor Aleksandrovich Lukovenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameVasilev Viktor · Victor Aleksandrovich Lukovenko · Victor LUKOVENKO · Viktor Aleksandrovich Lukovenko · Viktor Aleksandrovitch LUKOVENKO · 5 more...[sources]
Other nameVasyliev Viktor Oleksandrovych · Victor Valisev · Viktor VASILEV · Виктор Александрович Луковенко · Виктор ВАСИЛЬЕВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CitizenshipRussia[sources]
First nameVictor · Viktor · Viktor Aleksandrovitch · ВИКТОР[sources]
ID Number032602615396[sources]
INN032602615396[sources]
Last nameLukovenko · Valisev · ЛУКОВЕНКО[sources]
Middle nameAleksandrovitch[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAleksandrovich[sources]
PositionDirecteur 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,794

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,711

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,975

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

EU Financial Sanctions Files (FSF)7,487

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

French National Asset Freezing System5,862

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-CAkUJUr7HdHiHZSh4junXV

For experts: raw data explorer