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Dmitry Lukashenko

Debarred entity · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameDMITRI ALEKSANDROVICH LUKASHENKO · DMITRIY LUKASHENKO · DZMITRY LUKASHENKA · Dmitri Loukachenko · Dmitri Lukaşenko · 26 more...[sources]
AliasDemitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · 30 more...[sources]
Birth date[sources]
Place of birthBELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilioù (ex-URSS) : BIÉLORUSSIE · Mahilyow, Belarus · 3 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDMITRI ALEKSANDROVICH · DMITRY ALEKSANDROVICH · Dmitri · Dmitriy · Dmitry · 4 more...[sources]
Last nameLukashenka · Lukashenko · Лукашенко · Лукашэнка[sources]
Middle nameAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Unique Entity IDJHFZNC6PQNT5 · M9P3JUBAHQU3 · M9V6HYRYHCN7 · MNQ9U8JY8NP5 · UEZSDHP2UGC1 · 1 more...[sources]
Wikidata IDQ2393932[sources]
PositionBusinessman, 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]
EducationFaculty of International Relations of the Belarusian State University (-2002)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-06-21)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Businessman, chairman of President’s Sport Club

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(also DZMITRY ALIAKSANDRAVICH LUKASHENKA)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Belarusian businessman and son of President of Belarus Alexander Lukashenko (born 1980)

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories383,765

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,555

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

EU Consolidated Travel Bans4,184

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

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,925

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

External databases

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

Wikidata333,864

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


Source data IDs: usgsa-s4mrvr2dk · usgsa-s4mrvr631 · usgsa-s4mrvr3wp · ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d · mc-freezes-c38076018153c6090c5bfd5f5e5f34ee14b1335b · usgsa-s4mrvr630 · usgsa-s4mrvr66j · usgsa-s4mrvr633 · usgsa-s4mrvr3wm · usgsa-s4mrvr3wq · eu-tb-logical-130103 · be-fod-2c5339e9bef2dc989e7ec1756635ad54e1a6e478 · ch-seco-45675 · usgsa-s4mrvr404 · ofac-32615 · usgsa-s4mrvr632 · eu-fsf-eu-6380-84 · ch-seco-5142 · fr-ga-3632 · ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58 · usgsa-s4mrvr3wn

For experts: raw data explorer