OFAC SDNCriticalindividual

LUKASHENKA, Viktar Aliaksandravich

9797

FEOC Flagged

LUKASHENKA, Viktar Aliaksandravich 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 riskMediumCountry not disclosed

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, Viktar Aliaksandravich

individual

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, Viktar Aliaksandravich#9797

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LUKASHENKA, Viktar Aliaksandravich

individual

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

Also known as

LUKASHENKO, Viktar AliaksandravichLUKASHENKO, Viktor AliaksandravichLUKASHENKA, Viktor AliaksandravichLUKASHENKO, Victor AliaksandravichLUKASHENKA, Victor Aliaksandravich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9797",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9797",
  "entity_name": "LUKASHENKA, Viktar Aliaksandravich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "LUKASHENKO, Viktar Aliaksandravich",
    "LUKASHENKO, Viktor Aliaksandravich",
    "LUKASHENKA, Viktor Aliaksandravich",
    "LUKASHENKO, Victor Aliaksandravich",
    "LUKASHENKA, Victor Aliaksandravich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of Presidential Guard",
    "ent_num": "9797",
    "program": "BELARUS",
    "remarks": "DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor.",
    "tonnage": "-0- ",
    "sdn_name": "LUKASHENKA, Viktar Aliaksandravich",
    "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.