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 |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-26186
· us-fbi-aleksey-viktorovich-lukashev
· usgsa-s4mr7qfnn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |