Aleksey Viktorovich Lukashev

Sanctioned

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Last update: 05/06/2026

Name: Aleksey Viktorovich Lukashev

Gender: label.gender.m

Birth: 1990-11-07

Nationality: RUS

Sanctions

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[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions	Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
-	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 commission
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Aleksey Viktorovich Lukashev have any sanctions?

Yes, Aleksey Viktorovich Lukashev is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Viktorovich Lukashev?

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 Aleksey Viktorovich Lukashev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.