Andrey Yulianovych Lukyanovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Commander of the Air Force and Air Defense Forces - Chief of Aviation of Belarus, Commander of military unit 06752 / Machulishchi airfield. |
| - | Le général de division Andrei Lukyanovich est pilote militaire, commandant de l’armée de l’air et des forces de défense aérienne biélorusses/chef de l’aviation biélorusse, et commandant de l’unité mil |
| - | Le colonel Lukyanovich Andrei est pilote militaire, commandant adjoint de l'armée de l'air et des forces de défense aérienne biélorusses / chef de l'aviation biélorusse, et commandant de l'unité milit |
| - | Le général de division Lukyanovich Andrei est pilote militaire, commandant de l’armée de l’air et des forces de défense aérienne biélorusses / chef de l’aviation biélorusse, et commandant de l’unité m |
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| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of A |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation o |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation o |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or |
| - | (UK Sanctions List Ref):RUS0711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Andrei |
| - | Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and inde |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
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Adverse media
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Frequently Asked Questions
1. Does Andrey Yulianovych Lukyanovich have any sanctions?
Yes, Andrey Yulianovych Lukyanovich is sanctioned by:
2. Can I receive AML sanctions alerts on Andrey Yulianovych Lukyanovich?
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 Andrey Yulianovych Lukyanovich:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |