Victor Aleksandrovich Lukovenko
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 18.07.2025 |
Names (4)
| Last name/Name | Lukovenko |
|---|---|
| First name/Name | Victor |
| Second name/Name | Aleksandrovich |
| Full name/Name | Victor Aleksandrovich Lukovenko |
| Type | Primary name |
| Description | Founder of African Initiative in Burkina Faso |
| Last name/Name | Lukovenko |
|---|---|
| First name/Name | Viktor |
| Second name/Name | Aleksandrovich |
| Full name/Name | Viktor Aleksandrovich Lukovenko |
| Type | Primary name |
| Description | Founder of African Initiative in Burkina Faso |
| Full name/Name | Виктор Александрович Луковенко |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | Valisev |
|---|---|
| First name/Name | Victor |
| Full name/Name | Victor Valisev |
| Type | AKA (also known as) |
| Description | Founder of African Initiative in Burkina Faso |
Citizenships (1)
| Country | Uzbekistan |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 032602615396 |
|---|
| Type | Individual NI Details: INN |
|---|
Notes (1)
| Victor Aleksandrovich Lukovenko is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.07.2025 |
Historical data
No records
Updated: 19.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.