OFAC SDNCriticalindividual

LUKASHENKA, Alyaksandr Ryhorovich

🇧🇾Belarus9760

FEOC Flagged

LUKASHENKA, Alyaksandr Ryhorovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LUKASHENKA, Alyaksandr Ryhorovich

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LUKASHENKA, Alyaksandr Ryhorovich#9760

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LUKASHENKA, Alyaksandr Ryhorovich

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LUKASHENKO, Aleksandr GrigorevichLUKASHENKO, Alexandr GrigorievichLUKASHENKO, Alexander GrigoryevichLUKASHENKA, Alyaksandr HryhoryavichLUKASHENKO, Aleksander Grigoriyevich

Known addresses

Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus
38 Karl Marx St., Minsk, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9760",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9760",
  "entity_name": "LUKASHENKA, Alyaksandr Ryhorovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "LUKASHENKO, Aleksandr Grigorevich",
    "LUKASHENKO, Alexandr Grigorievich",
    "LUKASHENKO, Alexander Grigoryevich",
    "LUKASHENKA, Alyaksandr Hryhoryavich",
    "LUKASHENKO, Aleksander Grigoriyevich"
  ],
  "addresses": [
    "Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus",
    "38 Karl Marx St., Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9760",
    "program": "BELARUS",
    "remarks": "DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "LUKASHENKA, Alyaksandr Ryhorovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.