amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Лилия Валерьевна ЛУКАШЕНКО Лілія Валер'еўна ЛУКАШЭНКА Liliya Valerevna LUKASHENKO Liliya Valereuna LUKASHENKA Лилия Валерьевна СЕМАШКО Лілія Валер'еўна СЯМАШКА Liliya Valerevna SEMASHKO Liliya Valereuna SIAMASHKA Lilija Valerjevna SEMASJKO Lilija Valerjeuna SIAMASJKA Lilija Valerjevna LUKASJENKO Lilija Valerjeuna LUKASJENKA

Лилия Валерьевна ЛУКАШЕНКО Лілія Валер'еўна ЛУКАШЭНКА Liliya Valerevna LUKASHENKO Liliya Valereuna LUKASHENKA Лилия Валерьевна СЕМАШКО Лілія Валер'еўна СЯМАШКА Liliya Valerevna SEMASHKO Liliya Valereuna SIAMASHKA Lilija Valerjevna SEMASJKO Lilija Valerjeuna SIAMASJKA Lilija Valerjevna LUKASJENKO Lilija Valerjeuna LUKASJENKA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1979-10-29T00:00:00.000Z

Also known as

Aliases
Businesswoman · director of an art gallery

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.