Aliaksandr Grigoriyevich Lukashenka

Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Aliaksandr Grigoriyevich Lukashenka
Sexo: label.gender.m
Nacimiento: 1954-08-30, 1975-11-28, 1954-08-31, 1976, 1975-10-28 Mahiliou/Mogilev
Nacionalidad: BLR
Tipo de persona: label.person_type.P
Nombre original: ЛУКАШЭНКА, Аляксандр Рыгоравіч, ЛУКАШЕНКО, Александр Григорьевич, ЛУКАШЕНКО, Виктор Александрович, ЛУКАШЭНКА, Віктар Аляксандравіч, аляксандр рыгоравiч лукашэнка, александр григорьевич лукашенко, вiктар аляксандаравiч лукашэнка, виктор александрович лукашенко
Otros nombres: Alyaksandr Hryhoryavich Lukashenka, Viktar Aliaksandravich Lukashenka, Viktor Aliaksandravich Lukashenko, Viktor Aleksandrovich Lukashenko, віктар аляксандравіч лукашэнка, виктор александрович лукашенко, Alexander Ryhorovich Lukashenko, Viktor Alexandrovich Lukashenko, Viktar Aljaksandravitj Lukasjenka, Viktor Aleksandrovitj Lukasjenko, Aliaksandr Grigorievich Lukashenka, Aliaksandr Grigoriyevich Lukashenka, Aliaksandr Ryhoravich Lukashenka, Aliaksandr Hryhoryavich Lukashenko, Aliaksandr Grigorievich Lukashenko, Aliaksandr Grigoriyevich Lukashenko, Aliaksandr Ryhoravich Lukashenko, Aleksandr Hryhoryavich Lukashenko, Aleksandr Grigorievich Lukashenko, Aleksandr Grigoriyevich Lukashenko, Aleksandr Ryhoravich Lukashenko, Aleksandr Hryhoryavich Lukashenka, Aleksandr Grigorievich Lukashenka, Aleksandr Grigoriyevich Lukashenka, Aleksandr Ryhoravich Lukashenka, Alexander Hryhoryavich Lukashenko, Alexander Grigorievich Lukashenko, Alexander Grigoriyevich Lukashenko, Alexander Ryhoravich Lukashenko, Alexander Hryhoryavich Lukashenka, Alexander Grigorievich Lukashenka, Alexander Grigoriyevich Lukashenka, Alexander Ryhoravich Lukashenka, Alyaksandr Grigorievich Lukashenka, Alyaksandr Grigoriyevich Lukashenka, Alyaksandr Ryhoravich Lukashenka, Alyaksandr Hryhoryavich Lukashenko, Alyaksandr Grigorievich Lukashenko, Alyaksandr Grigoriyevich Lukashenko, Alyaksandr Ryhoravich Lukashenko, Aliaksandr Hryhoryavich Lukashenka, Viktar Aliaksandravich Lukashenko, Viktor Aliaksandravich Lukashenka, Victor Aliaksandravich Lukashenko, Victor Aliaksandravich Lukashenka, Alexandr Grigorievich Lukashenko, аляксандр рыгоравіч лукашэнка, александр григорьевич лукашенко, Aleksandr Grigorjevitj Lukasjenko, Aljaksandr Ryhoravitj Lukasjenka, Alyaksandr Ryhorovich Lukashenka, Aleksandr Grigorevich Lukashenko, Alexander Grigoryevich Lukashenko, Aleksander Grigoriyevich Lukashenko, Aleksandr Grigoryevich Lukashenko, Viktor Lukashenko, Viktar Aleksandrovich, Viktor Aleksandrovich, Aleksandr Grogorievich Lukashenka, Aleksandrovich Lukashenka, Alexander Ryhorovich Lukashenka, Viktar Lukashenka, Viktar Aleksandrovich Lukashenka, Aleksandr Grogorievich Lukashenko, Aleksandrovich Lukashenko, Viktar Lukashenko, Viktar Aleksandrovich Lukashenko, Aleksandr Grigorievitch Lukashenko, Lukashenka Aliaksandr Ryhoravich, Lukashenka Viktar Aliaksandravich
Alias: Lukashenka, Lukashenko, Viktor Aleksandrovich Lukashenko, Alexandr Grigorievich Lukashenko, Alexander Grigorievich Lukashenko
Ocultar

Sanciones

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions Program BELARUS
[CAN.BELARUS] - Measures against Belarus
- En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a é
- En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection président
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- In view of the situation in Belarus
- Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has
- (UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the securit
- (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former Nationa
- (UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi
- UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la
- UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi
- UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la
- (UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National
- (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor
- (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor
- (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National
- (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor
- UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la
- (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held
- (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former Nationa
- Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the securit
- (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor
- Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has
- UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. President of the Republic of Belarus
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee o
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. President of the Republic of Belarus
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former National Security Advisor to the President, Member of the Security Council; President of the Nationa
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. President of the Republic of Belarus
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former National Security Advisor to the President, Member of the Security Council; President
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Cargos

Relaciones

Información adversa

Preguntas frecuentes

1. ¿Tiene Aliaksandr Grigoriyevich Lukashenka sanciones internacionales?

Sí, Aliaksandr Grigoriyevich Lukashenka está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Grigoriyevich Lukashenka?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aliaksandr Grigoriyevich Lukashenka:

Nombre Información Fuente
Specially Designated Nationals And Blocked Persons List (SDN) Sancionados USA-OFAC USA
Consolidated list of financial sanctions targets Sancionados GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sancionados EU
Direction générale du Trésor (DGT) - Registre national des gels Sancionados FRA-DGT FRA
Government of Canada Sancionados CAN
Ministerstwo Spraw Wewnętrznych i Administracji Sancionados POL-MSWIA POL
Public sources of adverse media label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government Sancionados AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sancionados CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government Sancionados EST
Portal oficial de datos europeos Sancionados
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.
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