Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRI ALEKSANDROVICH LUKASHENKO · DMITRIY LUKASHENKO · DZMITRY LUKASHENKA · Dmitri Loukachenko · Dmitri Lukaşenko · | [sources] | |||
Other name | 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 ALEKSANDROVICH · DMITRY ALEKSANDROVICH · Dmitri · Dmitriy · Dmitry · | [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] | |||
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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Businessman, chairman of President’s Sport Club
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 ALIAKSANDRAVICH LUKASHENKA)
(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)
(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)
(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)
(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)
(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)
(also DMITRY LUKASHENKO, DMITRIY LUKASHENKO, DZMITRY LUKASHENKA, DMITRY ALEKSANDROVICH LUKASHENKO, DMITRI ALEKSANDROVICH LUKASHENKO, DMITRY LUKASHENKO, DMITRIY LUKASHENKO, DZMITRY LUKASHENKA, DMITRY ALEKSANDROVICH LUKASHENKO, DMITRI ALEKSANDROVICH LUKASHENKO)
Belarusian businessman and son of President of Belarus Alexander Lukashenko (born 1980)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
usgsa-s4mrvr632
· usgsa-s4mrvr3wp
· usgsa-s4mrvr3wn
· usgsa-s4mrvr3wm
· fr-ga-3632
· usgsa-s4mrvr633
· usgsa-s4mrvr404
· ch-seco-45675
· ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d
· ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58
· NK-ShJDmSmoAFhcBC6C3sHTXH
· usgsa-s4mrvr3wq
· mc-freezes-c38076018153c6090c5bfd5f5e5f34ee14b1335b
· ch-seco-5142
· usgsa-s4mrvr2dk
· eu-tb-logical-130103
· ofac-32615
· ca-sema-1-part-1-86-by-dmitry-lukashenko
· ca-sema-1-86-by-dmitry-lukashenko
· usgsa-s4mrvr630
· ca-sema-belarus-1-86
· eu-fsf-eu-6380-84
· usgsa-s4mrvr631
· usgsa-s4mrvr66j
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Viktor Aliaksandravich Lukashenko Disqualified · Politician · Sanctioned entity | sibling | - | - | |
Halina Radzivonawna Lukashenka Politician · Sanctioned entity | child · mother |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alyaksandr Ryhorovich Lukashenka Disqualified · War crimes · Politician · Sanctioned entity | child · father | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
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) | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
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 | - | - |
Monaco | La Principauté de Monaco | - | - | - |
- |
- |
Nikolai Lukashenko Politician · Sanctioned entity | sibling | - | - |