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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY VIKTOROVICH LUKASHEV · Aleksey Viktorovich Lukashev · LUKASHEV, Aleksey Viktorovich | [sources] | |||
| Other name | Лукашев Алексей Викторович · “Den Katenberg” · “Yuliana Martynova” | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Murmanskaya Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALEKSEY VIKTOROVICH · Aleksey | [sources] | |||
| Hair color | Blond | [sources] | |||
| Last name | LUKASHEV · Lukashev | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Lukashev is alleged to have been a Russian military intelligence officer holding the rank of Senior Lieutenant, assigned to Unit 26165. Lukashev was last known to be located in Moscow, Russia.
NCIC: W044276015
A database of suppliers who have been excluded from participating in US federal procurement.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
usgsa-s4mr7qfnn · ofac-26186 · us-fbi-aleksey-viktorovich-lukashevFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - | |