Halina Radzivonawna Lukashenka

Sanctioned

Last update: 05/06/2026

Name: Halina Radzivonawna Lukashenka

Birth: 1955-01-01 Mogilev

Nationality: BLR

Person type: label.person_type.P

Other names: Halina Radzivonawna Lukashenka, Galina Rodionovna Lukashenko

Aliases: Halina Radzivonawna Lukashenko Galina Rodionovna Lukashenka, Galina Rodionovna Lukashenka, Halina Radzivonawna Lukashenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
[CAN.BELARUS] - Measures against Belarus
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Frequently Asked Questions

1. Does Halina Radzivonawna Lukashenka have any sanctions?

Yes, Halina Radzivonawna Lukashenka is sanctioned by:

2. Can I receive AML sanctions alerts on Halina Radzivonawna Lukashenka?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Halina Radzivonawna Lukashenka:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.