LUKASHENKA

Belarus

Aleksandr GrigorievichAleksandr GrogorievichAleksandr RyhoravichAlexander GrigorievichAlexander RyhoravichAlexander Ryhorovich+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

LUKASHENKA was designated by OFAC in November 2020, likely in response to the fraudulent Belarusian presidential election of August 2020 and the subsequent violent crackdown on pro-democracy protesters. Compliance teams should screen all transactions involving Belarusian government-linked entities and individuals for potential nexus to this designation.

LUKASHENKA (Belarus) – Sanctioned individual, listed Nov 2020, likely linked to electoral fraud and human rights abuses

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Nov 2020

Last listed6 Nov 2020

CountryBelarus

Risk score60 / 100

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