Entity record
Aleksey Viktorovich LUKASHEVPerson
Aleksey Viktorovich LUKASHEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)
Key properties
- Date of birth
- Nationality
- Russia
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksey Viktorovich LUKASHEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksey-viktorovich-lukashev-nkd13b1116/
Machine-readable export (FTM + lineage): /people/aleksey-viktorovich-lukashev-nkd13b1116/entity.json