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Dzmitry Aliaksandravich LUKASHENKA

Politician · Close Associate · Sanctioned entity

Dzmitry Aliaksandravich LUKASHENKA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitri Loukachenko · Dmitri Lukaşenko · Dmitrij Aleksandrovitj LUKASJENKO · Dmitrij Alexandrovič Lukašenko · Dmitry Aleksandrovich LUKASHENKO · 25 more...				[sources]
Other name	Demitryj Aljaxandravič Lukašenka · Demitryj Lukašenka · Dmitri Aleksandrovich Lukashenko · Dmitri Aleksandrovitch Loukachenko · Dmitri Alexandrovitch Loukachenko · 27 more...				[sources]
Birth date	1980-03-23				[sources]
Place of birth	BELARUS, Mogilev / Mahiliou · Belarus, Mogilev · Mahilioù (ex-URSS) · Mahilioù (ex-URSS) : BIÉLORUSSIE · Mahilyow, Belarus · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Dmitri · Dmitriy · Dmitry · Dzmitry · Dzmitry Aliaksandravich · 3 more...				[sources]
Last name	LUKASHENKA · Lukashenka · Lukashenko · ЛУКАШЕНКО · ЛУКАШЭНКА · 2 more...				[sources]
Middle name	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Patronymic	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч · Аляксандравіч				[sources]
Wikidata ID	Q2393932				[sources]
Position	Businessman, 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]
Education	Faculty of International Relations of the Belarusian State University (-2002)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

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, 2023-04-20

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

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

Businessman, chairman of President’s Sport Club

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

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, 2023-04-20

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, 2023-04-20

son of President of Belarus Alexander Lukashenko

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
President's Sports Club, ул. Старовиленская, 4, 220029 г. Минск	-

Family members
Relative	Relationship	Start date	End date
Galina Lukashenko	mother	-	-
Viktar Aliaksandravich LUKASHENKA	sibling	-	-
Aliaksandr Ryhoravich LUKASHENKA	father	-	-

Relatives
Person	Relationship	Start date	End date
Nikolai Lukashenko	sibling	-	-
Aliaksandr Ryhoravich LUKASHENKA	child	-	-
Galina Lukashenko	child	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
Federal Public Service Finance	BLR	2021-06-21	-
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	2012-12-14	2016-03-01
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	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-08	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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 List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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 People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata363,278

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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