Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aleksey Viktorovich LUKASHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 09:01:03

Accuracy: 90

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0090. (UK Statement of Reasons):As a member of GRU Unit 26165, Aleksey Viktorovich LUKASHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Aleksey Viktorovich LUKASHEV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LUKASHEV Aleksey Viktorovich

Date of Birth: 1990-11-07

Type: individual

Updated: 2026-03-26 09:01:03

Accuracy: 75

Information:

individual
CAATSA — RUSSIA
DOB 07 Nov 1990; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV