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Canonical ID: NK-FicFNey65XtiU8v3cqESEn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | by | ch_seco_sanctions | ch-seco-45682 | ||||
Person:nationality | by | eu_travel_bans | eu-tb-logical-130110 | ||||
Person:nationality | by | be_fod_sanctions | eu-fsf-eu-6381-83 | ||||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f | |||
Person:notes | Businesswoman, director of an art gallery | ch_seco_sanctions | ch-seco-45682 | ||||
Person:notes | Lilia Loukachenka est l’épouse de Viktar Loukachenka et la belle-fille d’Aliaksandr Loukachenka. Elle a été étroitement liée à un certain nombre d’entreprises très en vue ayant bénéficié du régime de Loukachenka, dont Dana Holdings / Dana Astra et l’entreprise Belkhudozhpromysly. Elle était présente, aux côtés de son époux Viktar Loukachenka, lors de la cérémonie secrète d’investiture d’Aliaksandr Loukachenka en septembre 2020. Elle est actuellement directrice de la galerie d’art “Art Chaos”. Ses activités commerciales sont promues par des médias affiliés au régime. Elle tire donc profit du régime de Loukachenka et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-3637 | |||
Person:notes | Numéro d’identitfication personnelle: 4291079A047PB1 | fra | mc_fund_freezes | mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f | |||
Person:notes | Personal ID: 4291079A047PB1 | ch_seco_sanctions | ch-seco-45682 | ||||
Person:notes | Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime. | ch_seco_sanctions | ch-seco-45682 | ||||
Person:position | Businesswoman, director of an art gallery | eu_fsf | eu-fsf-eu-6381-83 | ||||
Person:position | Businesswoman, director of an art gallery | eu_travel_bans | eu-tb-logical-130110 | ||||
Person:position | Femme d'affaires, directrice d'une galerie d'art | fra | fr_tresor_gels_avoir | fr-ga-3637 | |||
Person:position | Femme d’affaires, directrice d’une galerie d’art | fra | mc_fund_freezes | mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f | |||
Person:position | Businesswoman, director of an art gallery | be_fod_sanctions | eu-fsf-eu-6381-83 | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-6381-83 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-45682 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3637 | |||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6381-83 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3637 | fra | fr_tresor_gels_avoir | fr-ga-3637 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-45682 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6381-83 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130110 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6381-83 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3637 | |||