Base
Individual7 sanctions listsBelarus

Liliya Valereuna LUKASHENKA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Liliya Valereuna LUKASHENKA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-FicFNey65XtiU8v3cqESEn
Date of Birth
Oct 20, 1979
Gender
female
Position
Businesswoman, director of an art gallery
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-30 · Updates daily

Multi-List Designation

Liliya Valereuna LUKASHENKA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (23)

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

Identification Numbers

TypeNumber
ID Number4291079A047PB1

Related Entities (10)

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.