Lilija Valerjeuna Lukasjenka

Sanctioned

Last update: 01/06/2026

Name: Lilija Valerjeuna Lukasjenka

Gender: label.gender.f

Birth: 1979-10-20, 1979-10-29

Nationality: BLR

Person type: label.person_type.P

Other names: лилия валерьевна семашко, Lilija Valerjeuna Lukasjenka, Liliya Valerevna Semashko, Liliya Valereuna Siamashka, лілія валер'еўна сямашка, Lilija Valerjevna Lukasjenko, Lilija Valerjeuna Siamasjka, лилия валерьевна лукашенко, лілія валер'еўна лукашэнка, Liliya Valerevna Lukashenko, Liliya Valereuna Lukashenka, Lilija Valerjevna Semasjko, лілія валереўна сямашка, лілія валереўна лукашэнка, Lukashenka Liliya Valereuna

Aliases: Liliya Valereuna Siamashka, Liliya Valerevna Lukashenko, Liliya Valerevna Semashko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Lilia Loukachenka est l’épouse de Viktar Loukachenka et la belle-fille d’Aliaksandr Loukachenka. Elle a été étroitement liée à un certain nombre d’entreprises très en vue ayant bénéficié du régime de
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businesswoman, director of an art gallery Personal ID: 4291079A047PB1
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businesswoman, director of an art gallery Personal ID: 4291079A047PB1
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businesswoman, director of an art gallery Personal ID: 4291079A047PB1
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Frequently Asked Questions

1. Does Lilija Valerjeuna Lukasjenka have any sanctions?

Yes, Lilija Valerjeuna Lukasjenka is sanctioned by:

2. Can I receive AML sanctions alerts on Lilija Valerjeuna Lukasjenka?

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 Lilija Valerjeuna Lukasjenka:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.