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1 SapherCheck records found for Person Epikhov sergei aleksandrovich

Alias	SIARHEI YEPIKHAU ЕПIХАЎ Сяргей АляксандравIч Сергей Александрович ЕПИХОВ Сяргей АляксандравIч ЕПIХАЎ EPIKHOV SERGEI ALEKSANDROVICH SIARHEI ALIAKSANDRAVICH EPIKHAU ЕПИХОВ Сергей Александрович SERGEI ALEKSANDROVICH EPIKHOV
ID Number	3160566B046PB4
Profile Type	PERSON
Name	SIARHEI YEPIKHAU EPIKHAU SIARHEI ALIAKSANDRAVICH Сергей Александрович ЕПИХОВ SIARHEJ ALJAKSANDRAVITJ JEPICHAU SIARHEI ALIAKSANDRAVICH EPIKHAU SERGEI YEPIKHOV SERGEI ALEKSANDROVICH EPIKHOV SIARHEI ALIAKSANDRAVICH EPIKHAU SERGEJ ALEKSANDROVITJ JEPICHOV Сяргей Аляксандравіч ЕПІХАЎ SERGEI ALEKSANDROVICH EPIKHOV
First Name	Сяргей SIARHEI ALIAKSANDRAVICH Сергей SERGEI SIARHEI
Last Name	EPIKHAU EPIKHAU EPIKHOV YEPIKHAU ЕПИХОВ YEPIKHOV ЕПIХАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-05-16
Position	JUDGE AT THE MINSK REGIONAL COURT JUDGE OF THE MINSK REGIONAL COURT JUGE AU TRIBUNAL RéGIONAL DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2023-12-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	59, RUE L.TOLSTOY, APT. 80, VILEIKA 38, RUE TIMOSHENKO, APT. 198, MINSK 14, RUE KEDYSHKO, APT. 11, MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS JUDGE AT THE MINSK REGIONAL COURT, SIARHEI EPIKHAU IS RESPONSIBLE FOR POLITICALLY MOTIVATED RULINGS AGAINST OPPOSITION LEADERS AND ACTIVISTS, IN PARTICULAR THE SENTENCING OF MARIA KOLESNIKOVA AND MAKSIM ZNAK, WHO ARE CONSIDERED AS POLITICAL PRISONERS BY HUMAN RIGHTS ORGANISATIONS. VIOLATIONS OF RIGHTS OF DEFENCE AND OF THE RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE AT THE MINSK REGIONAL COURT PERSONAL ID: 3160566B046PB4 EN SA QUALITé DE JUGE AU TRIBUNAL RéGIONAL DE MINSK, SIARHEI EPIKHAU EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES RESPONSABLES DE L’OPPOSITION ET DES MILITANTS, NOTAMMENT DE LA CONDAMNATION DE MARIA KOLESNIKOVA ET DE MAKSIM ZNAK, QUI SONT CONSIDéRéS COMME DES PRISONNIERS POLITIQUES PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. ADRESSE: 38, RUE TIMOSHENKO, APT. 198, MINSK, BIéLORUSSIE; 59, RUE L.TOLSTOY, APT. 80, VILEIKA, BIéLORUSSIE; 14, RUE KEDYSHKO, APT. 11, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3160566B046PB4
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3720

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6793.86 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 73 Country: Canada Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46673 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6793.86 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

5. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0142 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0142 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: Belarus Provisions: Asset freeze Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gYXtvXQ6gnTdst2TE8CVef Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/