Base
Individual6 sanctions listsBelarus

Liliya Valereuna LUKASHENKA

First seen Apr 20, 2023 · Last confirmed Sep 14, 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
Oct 20, 1979
Gender
female
Position
Femme d’affaires, directrice d’une galerie d’art
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 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 2026-09-14 · 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_travel_bans
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (21)

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

Identification Numbers

TypeNumber
ID Number4291079A047PB1

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more
Aleh Heorhievich KARAZEIIndividual
eu_travel_bansfr_tresor_gels_avoiree_international_sanctions+6 more
Leonid Viktorovich KasinskyIndividual
eu_travel_bansgb_fcdo_sanctionsau_dfat_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.