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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Dmitry Aleksandrovich LUKAShENKO

Date of Birth: 1980-03-23

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 90

Information:

Function: Businessman, chairman of President’s Sport Club
Birth: 1980-03-23

Dmitry Aleksandrovich LUKAShENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 90

Information:

Function: Businessman, chairman of President’s Sport Club
Birth: 1980-03-23