Base
Individual6 sanctions listsBelarus

Liliya Valereuna LUKASHENKA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Liliya Valereuna LUKASHENKA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-FicFNey65XtiU8v3cqESEn
Date of Birth
Jan 1, 1978
Gender
female
Position
Femme d’affaires, directrice d’une galerie d’art
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Liliya Valereuna LUKASHENKA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (21)

Also Known As
Lukashenka Liliya Valereuna
Liliya Valereuna SIAMASHKA
Лілія Валер'еўна ЛУКАШЭНКА
Lilija Valerjevna SEMASJKO
Liliya Valerevna SEMASHKO
Лілія Валер'еўна СЯМАШКА
Liliya Valereuna LUKASHENKA (SIAMASHKA)
Лилия Валерьевна ЛУКАШЕНКО
Лилия Валерьевна СЕМАШКО
Lilija Valerjeuna LUKASJENKA
Lilija Valerjeuna SIAMASJKA
Lilija Valerjevna LUKASJENKO
Liliya Valerevna LUKASHENKO
ЛУКАШЭНКА Лiлiя Валер'еўна
ЛУКАШЕНКО Лилия Валерьевна
Semashko Liliya Valerevna
Lukashenko Liliya Valerevna
СЯМАШКА Лiлiя Валер'еўна
СЕМАШКО Лилия Валерьевна
Siamashka Liliya Valereuna
Liliya Valerevna LUKASHENKO (SEMASHKO)

Identification Numbers

TypeNumber
ID Number4291079A047PB1

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
Leonid Viktorovich KasinskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.