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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LUKASHENKO Alexandr Grigorievich

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/9760
uid: 9760
firstName: Alyaksandr Ryhorovich
lastName: LUKASHENKA
sdnType: Individual
programList/program: BELARUS
idList/id[148761]/uid: 148761
idList/id[148761]/idType: Gender
idList/id[148761]/idNumber: Male
akaList/aka[56147]/uid: 56147
akaList/aka[56147]/type: a.k.a.
akaList/aka[56147]/category: strong
akaList/aka[56147]/lastName: LUKASHENKO
akaList/aka[56147]/firstName: Aleksandr Grigorevich
akaList/aka[56148]/uid: 56148
akaList/aka[56148]/type: a.k.a.
akaList/aka[56148]/category: strong
akaList/aka[56148]/lastName: LUKASHENKO
akaList/aka[56148]/firstName: Alexandr Grigorievich
akaList/aka[56149]/uid: 56149
akaList/aka[56149]/type: a.k.a.
akaList/aka[56149]/category: strong
akaList/aka[56149]/lastName: LUKASHENKO
akaList/aka[56149]/firstName: Alexander Grigoryevich
akaList/aka[56150]/uid: 56150
akaList/aka[56150]/type: a.k.a.
akaList/aka[56150]/category: strong
akaList/aka[56150]/lastName: LUKASHENKA
akaList/aka[56150]/firstName: Alyaksandr Hryhoryavich
akaList/aka[56151]/uid: 56151
akaList/aka[56151]/type: a.k.a.
akaList/aka[56151]/category: strong
akaList/aka[56151]/lastName: LUKASHENKO
akaList/aka[56151]/firstName: Aleksander Grigoriyevich
addressList/address[53606]/uid: 53606
addressList/address[53606]/address1: Official residence of the President of the Republic of Belarus Drozdiy
addressList/address[53606]/address2: pr-d Drozdiy, 11
addressList/address[53606]/city: Minsk
addressList/address[53606]/country: Belarus
addressList/address[53607]/uid: 53607
addressList/address[53607]/address1: 38 Karl Marx St.
addressList/address[53607]/city: Minsk
addressList/address[53607]/country: Belarus
nationalityList/nationality[48763]/uid: 48763
nationalityList/nationality[48763]/country: Belarus
nationalityList/nationality[48763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4802]/uid: 4802
dateOfBirthList/dateOfBirthItem[4802]/dateOfBirth: 30 Aug 1954
dateOfBirthList/dateOfBirthItem[4802]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48760]/uid: 48760
dateOfBirthList/dateOfBirthItem[48760]/dateOfBirth: 31 Aug 1954
dateOfBirthList/dateOfBirthItem[48760]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4803]/uid: 4803
placeOfBirthList/placeOfBirthItem[4803]/placeOfBirth: Kopys, Vitebsk oblast, Belarus
placeOfBirthList/placeOfBirthItem[4803]/mainEntry: true

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

LUKASHENKO Alexandr Grigorievich

Date of Birth: 1954-08-31

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/9760
uid: 9760
firstName: Alyaksandr Ryhorovich
lastName: LUKASHENKA
sdnType: Individual
programList/program: BELARUS
idList/id[148761]/uid: 148761
idList/id[148761]/idType: Gender
idList/id[148761]/idNumber: Male
akaList/aka[56147]/uid: 56147
akaList/aka[56147]/type: a.k.a.
akaList/aka[56147]/category: strong
akaList/aka[56147]/lastName: LUKASHENKO
akaList/aka[56147]/firstName: Aleksandr Grigorevich
akaList/aka[56148]/uid: 56148
akaList/aka[56148]/type: a.k.a.
akaList/aka[56148]/category: strong
akaList/aka[56148]/lastName: LUKASHENKO
akaList/aka[56148]/firstName: Alexandr Grigorievich
akaList/aka[56149]/uid: 56149
akaList/aka[56149]/type: a.k.a.
akaList/aka[56149]/category: strong
akaList/aka[56149]/lastName: LUKASHENKO
akaList/aka[56149]/firstName: Alexander Grigoryevich
akaList/aka[56150]/uid: 56150
akaList/aka[56150]/type: a.k.a.
akaList/aka[56150]/category: strong
akaList/aka[56150]/lastName: LUKASHENKA
akaList/aka[56150]/firstName: Alyaksandr Hryhoryavich
akaList/aka[56151]/uid: 56151
akaList/aka[56151]/type: a.k.a.
akaList/aka[56151]/category: strong
akaList/aka[56151]/lastName: LUKASHENKO
akaList/aka[56151]/firstName: Aleksander Grigoriyevich
addressList/address[53606]/uid: 53606
addressList/address[53606]/address1: Official residence of the President of the Republic of Belarus Drozdiy
addressList/address[53606]/address2: pr-d Drozdiy, 11
addressList/address[53606]/city: Minsk
addressList/address[53606]/country: Belarus
addressList/address[53607]/uid: 53607
addressList/address[53607]/address1: 38 Karl Marx St.
addressList/address[53607]/city: Minsk
addressList/address[53607]/country: Belarus
nationalityList/nationality[48763]/uid: 48763
nationalityList/nationality[48763]/country: Belarus
nationalityList/nationality[48763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4802]/uid: 4802
dateOfBirthList/dateOfBirthItem[4802]/dateOfBirth: 30 Aug 1954
dateOfBirthList/dateOfBirthItem[4802]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48760]/uid: 48760
dateOfBirthList/dateOfBirthItem[48760]/dateOfBirth: 31 Aug 1954
dateOfBirthList/dateOfBirthItem[48760]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4803]/uid: 4803
placeOfBirthList/placeOfBirthItem[4803]/placeOfBirth: Kopys, Vitebsk oblast, Belarus
placeOfBirthList/placeOfBirthItem[4803]/mainEntry: true

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

Alexandr Grigorievich LUKASHENKO

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/126365
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126365
Entity_EU_ReferenceNumber: EU.5971.83
Entity_DesignationDate: 2020-11-06
Entity_Remark: (Date of UN designation: 2020-11-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Aleksandr Grigorjevitj LUKASJENKO
NameAlias_WholeName: Alexander Grigorievich LUKASHENKO
NameAlias_WholeName: Alexandr Grigorievich LUKASHENKO
NameAlias_WholeName: Aliaksandr Ryhoravich LUKASHENKA
NameAlias_WholeName: Aljaksandr Ryhoravitj LUKASJENKA
NameAlias_WholeName: Александр Григорьевич ЛУКАШЕНКО
NameAlias_WholeName: Аляксандр Рыгоравіч ЛУКАШЭНКА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: President of the Republic of Belarus
NameAlias_LogicalId: 126367
NameAlias_LogicalId: 126368
NameAlias_LogicalId: 126369
NameAlias_LogicalId: 126370
NameAlias_LogicalId: 127937
NameAlias_LogicalId: 127938
NameAlias_LogicalId: 127939
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-11-06
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-11-06
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/1648 (OJ L370I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1954-08-30
BirthDate_Day: 30
BirthDate_Month: 8
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kopys settlement, Vitebsk/Viciebsk Region/Oblast
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 126366
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions