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Dzmitry Aliaksandravich LUKASHENKA

Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameDmitri Loukachenko · Dmitri Lukaşenko · Dmitrij Aleksandrovitj LUKASJENKO · Dmitrij Alexandrovič Lukašenko · Dmitrij Lukasjenko · 28 more...[sources]
Other nameDemitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · 29 more...[sources]
Birth date[sources]
Place of birthBELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilioù (ex-URSS) : BIÉLORUSSIE · Mahilyow, Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDmitri · Dmitriy · Dmitry · Dzmitry · Dzmitry Aliaksandravich · 3 more...[sources]
Last nameLUKASHENKA · Lukashenka · Lukashenko · ЛУКАШЕНКО · ЛУКАШЭНКА · 2 more...[sources]
Middle nameAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч · Аляксандравіч[sources]
Wikidata IDQ2393932[sources]
PositionBusinessman, chairman of President’s Sport Club · Chairman of the Central Council of the President's Sport Club · Homme d'affaires, président du club sportif présidentiel · 大統領スポーツクラブ中央評議会議長[sources]
EducationFaculty of International Relations of the Belarusian State University (-2002)[sources]
AddressPresident's Sports Club, ул. Старовиленская, 4, 220029 г. Минск[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.

Swiss SECO Sanctions/Embargoes,

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Businessman, chairman of President’s Sport Club

Swiss SECO Sanctions/Embargoes,

Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

son of President of Belarus Alaksandar Łukašenka

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-86-by-dmitry-lukashenko · mc-freezes-c38076018153c6090c5bfd5f5e5f34ee14b1335b · ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58 · ca-sema-1-part-1-86-by-dmitry-lukashenko · ja-mof-9db1291574ce45a6b258e4e46e6e84e6ec4ada8d · eu-tb-logical-130103 · fr-ga-3632 · ca-sema-belarus-1-86 · eu-fsf-eu-6380-84 · ua-nabc-person-177-lukashenko-dmitry-aleksandrovich · ofac-32615 · ch-seco-45675 · NK-ShJDmSmoAFhcBC6C3sHTXH · ua-nazk-person-177 · ch-seco-5142

For experts: raw data explorer