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Liliya Valereuna LUKASHENKA

Sanctioned entity

Liliya Valereuna LUKASHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lilija Valerjeuna LUKASJENKA · Lilija Valerjeuna SIAMASJKA · Lilija Valerjevna LUKASJENKO · Lilija Valerjevna SEMASJKO · Liliya Valereuna LUKASHENKA · 9 more...				[sources]
Other name	Liliya Valereuna SIAMASHKA · Liliya Valerevna LUKASHENKO · Liliya Valerevna LUKASHENKO (SEMASHKO) · Liliya Valerevna SEMASHKO · Lukashenko Liliya Valerevna · 6 more...				[sources]
Birth date	1978 · 1979-10-20 · 1979-10-29				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
First name	Liliya · Liliya Valereuna · Лiлiя · Лилия				[sources]
ID Number	`4291079A047PB1`				[sources]
Last name	LUKASHENKA · LUKASHENKA (SIAMASHKA) · Lukashenka · Lukashenko · Semashko · 5 more...				[sources]
Patronymic	Valereuna · Valerevna · Валер'еўна · Валерьевна				[sources]
Position	Businesswoman, director of an art gallery · Femme d'affaires, directrice d'une galerie d'art · Femme d’affaires, directrice d’une galerie d’art				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Personal ID: 4291079A047PB1

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Businesswoman, director of an art gallery

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Loukachenka, dont Dana Holdings / Dana Astra et l’entreprise Belkhudozhpromysly. Elle était présente, aux côtés de son époux Viktar Loukachenka, lors de la cérémonie secrète d’investiture d’Aliaksandr Loukachenka en septembre 2020. Elle est actuellement directrice de la galerie d’art “Art Chaos”. Ses activités commerciales sont promues par des médias affiliés au régime. Elle tire donc profit du régime de Loukachenka et le soutient.

— French National Asset Freezing System, 2023-04-20

Numéro d’identitfication personnelle: 4291079A047PB1

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4291079A047PB1`	-	Other identification number	-	-
`4291079A047PB1`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f · eu-tb-logical-130110 · rupep-person-7941 · fr-ga-3637 · ch-seco-45682 · eu-fsf-eu-6381-83

For experts: raw data explorer

Factsheet Descriptions Data sources

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