Viktor Aleksandrovitch Lukovenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Init |
| - | Head of the news agency “African Initiative” |
| - | |
| - | (UK Sanctions List Ref):RUS2917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/07/2025. (UK Statement of Reasons):Victor Aleksan |
| - | Victor Aleksandrovich Lukovenko is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukrai |
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Frequently Asked Questions
1. Does Viktor Aleksandrovitch Lukovenko have any sanctions?
Yes, Viktor Aleksandrovitch Lukovenko is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Aleksandrovitch Lukovenko?
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 Viktor Aleksandrovitch Lukovenko:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |