On a sanctions listindividual
LUKASHEV, Aleksey Viktorovich
LUKASHEV, Aleksey Viktorovich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 07 Nov 1990
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 07 Nov 1990; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.