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Dmitry Lukashenko

Debarred entity · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameDmitri Aleksandrovich LUKASHENKO · Dmitri Loukachenko · Dmitri Lukaşenko · Dmitrij Aleksandrovitj LUKASJENKO · Dmitrij Lukašenko · 32 more...[sources]
AliasDemitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · 31 more...[sources]
Birth date[sources]
Place of birthBELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilioù (ex-URSS) : BIÉLORUSSIE · Mahilyow, Belarus · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDmitri · Dmitri Aleksandrovich · Dmitriy · Dmitry · Dmitry Aleksandrovich · 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]
Wikipedia Articleen.wikipedia.org[sources]
PositionBusinessman, chairman of President’s Sport Club · Chairman of the Central Council of the Belarusian Republican state-public association "Presidential Sports Club". Member of the National Olympic Committee of Belarus · 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 · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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 Dmitri Aleksandrovich LUKASHENKO , Dmitri Aleksandrovich LUKASHENKO , Dmitriy LUKASHENKO , Dmitriy LUKASHENKO , Dmitry Aleksandrovich LUKASHENKO , Dmitry Aleksandrovich LUKASHENKO , Dmitry LUKASHENKO , Dmitry LUKASHENKO , Dzmitry LUKASHENKA , Dzmitry LUKASHENKA )

US SAM Procurement Exclusions,

(also Dzmitry Aliaksandravich LUKASHENKA )

US SAM Procurement Exclusions,

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

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System6,085

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories357,539

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,668

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,283

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,815

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

US Trade Consolidated Screening List (CSL)23,849

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

Monaco National Fund Freezing List6,050

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

Monaco · Monaco

Belgian Financial Sanctions5,933

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

Belgium · FOD

External databases

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

Wikidata343,872

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 Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-fsf-eu-6380-84 · usgsa-s4mrvr66j · ch-seco-45675 · usgsa-s4mrvr404 · usgsa-559a9f0e51d4fafacf2b0fa87f408880bfa9709e · ofac-pr-efa9a5d1084795ac78972a7ecc2d01617acb9b4b · usgsa-s4mrvr2dk · be-fod-2c5339e9bef2dc989e7ec1756635ad54e1a6e478 · ua-nsdc-36536-lukasenko-dmitro-oleksandrovic · mc-freezes-c38076018153c6090c5bfd5f5e5f34ee14b1335b · ua-ws-person-177 · usgsa-8a9bc63b3a632ab1fb86a53156104d5d88394234 · usgsa-s4mrvr630 · ofac-32615 · usgsa-736024964a6532d2587cd11a42771dd69a422a4d · ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58 · usgsa-s4mrvr3wp · usgsa-s4mrvr632 · us-klepto-hr-visa-belarus-dzmitry-alyaksandrovich-lukashenka · usgsa-s4mrvr631 · usgsa-db6caf51b8276193e5b9ac5c8c4d53dc45bbe3ca · fr-ga-3632 · ch-seco-5142 · usgsa-s4mrvr633 · usgsa-1e4cb5c42a4cdff57618dfed1a060a92d3377b2a · ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d · eu-tb-logical-130103 · usgsa-cfb3e397b11ab21494bc0ea2f4a462e4c952371e · usgsa-s4mrvr3wm · usgsa-s4mrvr3wn · usgsa-s4mrvr3wq

For experts: raw data explorer