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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

LUKAShENKO, Alexandr Grigorevich

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/BEL0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0045
OFSI Group ID: 13918
Name 6: Lukashenka
Name 6: Lukashenko
Name 1: Aleksandr
Name 1: Alexander
Name 1: Aliaksandr
Name 2: Grigorievich
Name 2: Grogorievich
Name 2: Ryhoravich
Name 2: Ryhorovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  
Address Line 1: Independence Palace
Address Line 2: Prospekte Pobeditelei
Address Line 5: Minsk
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 30/08/1954
Nationality(/ies): Belarus
Position: President of Belarus
Gender: Male
Town of birth: Kopys, Vitebsk/Viciebsk district
Country of birth: Belarus

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

LUKAShENKO, Alexandr Grigorevich

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/GHR0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0050
OFSI Group ID: 13918
Name 6: LUKASHENKO
Name 6: Lukashenka
Name 1: Aleksandr Grigorievich
Name 1: Aleksandr Grogorievich
Name 1: Aleksandr Ryhoravich
Name 1: Alexander
Name 1: Alexander Grigorievich
Name 1: Alexander Ryhoravich
Name 1: Aliaksandr Grigorievich
Name 1: Aliaksandr Ryhoravich
Name 2: Ryhoravich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations
Address Line 1: Independence Palace
Address Line 2: Prospekte Pobeditelei
Address Line 6: Minsk
Address Country: Belarus
Date Designated: 29/09/2020
D.O.B: 30/08/1954
Nationality(/ies): Belarus
Position: President of Belarus
Gender: Male
Town of birth: Kopys, Vitebsk district
Country of birth: Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=725a161a1547b397dbd6f4bf700b905b6d986cbd130a98a8f93d8b2b385bf30e

LUKAShENKO Alexandr Grigorevich

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: uk/BEL0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0045
OFSI Group ID: 13918
Name 6: Lukashenka
Name 6: Lukashenko
Name 1: Aleksandr
Name 1: Alexander
Name 1: Aliaksandr
Name 2: Grigorievich
Name 2: Grogorievich
Name 2: Ryhoravich
Name 2: Ryhorovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  
Address Line 1: Independence Palace
Address Line 2: Prospekte Pobeditelei
Address Line 5: Minsk
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 30/08/1954
Nationality(/ies): Belarus
Position: President of Belarus
Gender: Male
Town of birth: Kopys, Vitebsk/Viciebsk district
Country of birth: Belarus

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

LUKAShENKO Alexandr Grigorevich

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: uk/GHR0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0050
OFSI Group ID: 13918
Name 6: LUKASHENKO
Name 6: Lukashenka
Name 1: Aleksandr Grigorievich
Name 1: Aleksandr Grogorievich
Name 1: Aleksandr Ryhoravich
Name 1: Alexander
Name 1: Alexander Grigorievich
Name 1: Alexander Ryhoravich
Name 1: Aliaksandr Grigorievich
Name 1: Aliaksandr Ryhoravich
Name 2: Ryhoravich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations
Address Line 1: Independence Palace
Address Line 2: Prospekte Pobeditelei
Address Line 6: Minsk
Address Country: Belarus
Date Designated: 29/09/2020
D.O.B: 30/08/1954
Nationality(/ies): Belarus
Position: President of Belarus
Gender: Male
Town of birth: Kopys, Vitebsk district
Country of birth: Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=725a161a1547b397dbd6f4bf700b905b6d986cbd130a98a8f93d8b2b385bf30e

Alexandr Grigorevich LUKAShENKO

Date of Birth: 1954-08-30

Type: individual

Updated: 2026-11-05 18:09:02

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