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Dzmitry Aliaksandravich LUKASHENKA

Political · Close Associate · Sanctioned entity
Dzmitry Aliaksandravich LUKASHENKA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitri Loukachenko · Dmitrij Aleksandrovitj LUKASJENKO · Dmitrij Alexandrovič Lukašenko · Dmitriy Aleksandrovich Lukashenko · Dmitry Aleksandrovich LUKASHENKO · 28 more...[sources]
Other nameDemitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · 59 more...[sources]
Birth date[sources]
Place of birthBELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilyow, Belarus · Mogilev · 5 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameDmitri · Dmitriy · Dmitry · Dzmitry · Dzmitry Aliaksandravich · 3 more...[sources]
KeywordsФізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameLUKASHENKA · Lukashenka · Lukashenko · ЛУКАШЕНКО · ЛУКАШЭНКА · 2 more...[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч · Аляксандравіч[sources]
Wikidata IDQ2393932[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 · Republican Public-State Association ‘Presidential Sports Club’ (Chairperson of the Central Council) · 4 more...[sources]
EducationFaculty of International Relations of the Belarusian State University (-2002)[sources]
StatusFamily member[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

son of President of Belarus Alexander Lukashenko

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata224,896

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


Source data IDs: ca-sema-belarus-1-86 · ca-sema-1-86-by-dmitry-lukashenko · ua-nazk-person-177 · NK-ShJDmSmoAFhcBC6C3sHTXH · eu-tb-logical-130103 · fr-ga-3632 · ch-seco-45675 · ofac-32615 · ch-seco-5142 · ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d · ua-nabc-person-177-lukashenko-dmitry-aleksandrovich · eu-fsf-eu-6380-84

For experts: raw data explorer