Lists › OFAC SDN › ofac_sdn-35748
Halina Radzivonawna LUKASHENKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35748.
Programs
Names and aliases
| Halina Radzivonawna LUKASHENKA | primary |
| Galina Rodionovna LUKASHENKO | alias (strong) |
Details
| Countries | |
| Birth dates | 1955-01-01 |
| Addresses | Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.