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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitri Aleksandrovich LUKASHENKO · Dmitri Loukachenko · Dmitri Lukaşenko · Dmitrij Aleksandrovitj LUKASJENKO · Dmitrij Lukašenko · | [sources] | |||
| Alias | Demitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilioù (ex-URSS) : BIÉLORUSSIE · Mahilyow, Belarus · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Dmitri · Dmitri Aleksandrovich · Dmitriy · Dmitry · Dmitry Aleksandrovich · | [sources] | |||
| Last name | Lukashenka · Lukashenko · Лукашенко · Лукашэнка | [sources] | |||
| Middle name | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
| Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
| Unique Entity ID | JHFZNC6PQNT5 · M9P3JUBAHQU3 · M9V6HYRYHCN7 · MNQ9U8JY8NP5 · UEZSDHP2UGC1 · | [sources] | |||
| Wikidata ID | Q2393932 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Businessman, chairman of President’s Sport Club · Chairman of the Central Council of the President's Sport Club · Homme d'affaires, président du club sportif présidentiel · 大統領スポーツクラブ中央評議会議長 | [sources] | |||
| Education | Faculty of International Relations of the Belarusian State University (-2002) | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-06-21)
Businessman, chairman of President’s Sport Club
Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime.
Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient.
(also Dzmitry Aliaksandravich LUKASHENKA )
(also Dzmitry Aliaksandravich LUKASHENKA )
(also Dzmitry Aliaksandravich LUKASHENKA )
(also Dzmitry Aliaksandravich LUKASHENKA )
(also Dzmitry LUKASHENKA , Dmitry LUKASHENKO , Dmitri Aleksandrovich LUKASHENKO , Dmitry Aleksandrovich LUKASHENKO , Dmitriy LUKASHENKO , Dzmitry LUKASHENKA , Dmitriy LUKASHENKO , Dmitry LUKASHENKO , Dmitri Aleksandrovich LUKASHENKO , Dmitry Aleksandrovich LUKASHENKO )
(also Dzmitry Aliaksandravich LUKASHENKA )
Belarusian businessman and son of President of Belarus Alexander Lukashenko (born 1980)
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-c38076018153c6090c5bfd5f5e5f34ee14b1335b · usgsa-s4mrvr3wq · usgsa-s4mrvr404 · usgsa-s4mrvr632 · usgsa-1e4cb5c42a4cdff57618dfed1a060a92d3377b2a · usgsa-s4mrvr3wm · usgsa-s4mrvr66j · ch-seco-5142 · us-klepto-hr-visa-belarus-dzmitry-alyaksandrovich-lukashenka · eu-fsf-eu-6380-84 · usgsa-736024964a6532d2587cd11a42771dd69a422a4d · ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58 · ofac-pr-efa9a5d1084795ac78972a7ecc2d01617acb9b4b · ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d · be-fod-2c5339e9bef2dc989e7ec1756635ad54e1a6e478 · usgsa-db6caf51b8276193e5b9ac5c8c4d53dc45bbe3ca · usgsa-s4mrvr3wn · usgsa-s4mrvr2dk · usgsa-559a9f0e51d4fafacf2b0fa87f408880bfa9709e · usgsa-cfb3e397b11ab21494bc0ea2f4a462e4c952371e · usgsa-s4mrvr3wp · fr-ga-3632 · ch-seco-45675 · usgsa-s4mrvr633 · usgsa-8a9bc63b3a632ab1fb86a53156104d5d88394234 · usgsa-s4mrvr630 · ofac-32615 · eu-tb-logical-130103 · usgsa-s4mrvr631For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2393932?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Halina Radzivonawna Lukashenka PEP · Sanctioned entity | child · mother | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Nikolai Lukashenko PEP · Sanctioned entity | sibling | - | - | |
| Alyaksandr Ryhorovich Lukashenka Disqualified · War crimes | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| United States | OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| sibling |
| - |
| - |
| child · father |
| - |
| - |