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2 SapherCheck records found for Person Siarhei mikalaevich

Registration Number	PUR2WJ2N1WS8
Alias	SERGEY NIKOLAEVICH SIDORUK Сергей Николаевич Сидорук
ID Number	3221262A010PB1
Profile Type	PERSON
Name	SIARHEI MIKALAEVICH SIDARUK Сяргей Мікалаевіч Сідарук SIARHEI MIKALAEVICH SIDARUK SIDARUK, SIARHEI MIKALAEVICH
First Name	Сяргей SIARHEI MIKALAEVICH SIARHEI Сергей SERGEY
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVICH
Last Name	SIDORUK SIDARUK Сидорук SIDARUK Сідарук
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-12-22
Birth-Place	BREST, BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50223

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50223 Country: United States Entity: NK-9mjuYzndKrE8uxPUDUhac6 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3B Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-9mjuYzndKrE8uxPUDUhac6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Siarhei Mikalaevich KHAMENKA

Alias	ХАМЕНКА, Сяргей Мікалаевіч Сяргей Хаменка Сяргей Мікалаевіч ХАМЕНКА ХАМЕНКА Сяргей МIкалаевIч SIARHEI MIKALAEVICH KHOMENKO Сергей Хоменко KHOMENKO SERGEI NIKOLAEVICH SERGEI NIKOLAEVICH KHAMENKA ХОМЕНКО Сергей Николаевич ХОМЕНКО, Сергей Николаевич SERGEI NIKOLAEVICH KHOMENKO SIARHEI MIKALAEVICH KHAMENKA SERGEI NIKOLAEVICH KHOMENKO Сергей Николаевич Хоменко SIARHIEJ CHAMIENKA Сергей Николаевич ХОМЕНКО
Profile Type	PERSON
Name	Сяргей Мікалаевіч ХАМЕНКА SIARHEI MIKALAEVICH KHOMENKO SIARHEJ MIKALAJEVITJ CHAMENKA SERGEJ NIKOLAJEVITJ CHOMENKO SERGEI NIKOLAEVICH KHAMENKA SIARHEI MIKALAEVICH KHAMENKA Сяргей Мікалаевіч Хаменка Хоменко, Сергей Николаевич SERGEI NIKOLAEVICH KHOMENKO SIARHEI KHAMENKA KHAMENKA SIARHEI MIKALAEVICH SERGEY KHOMENKO Сергей Николаевич ХОМЕНКО SJARHEJ CHAMENKA SIARHEI MIKALAEVICH KHAMENKA
First Name	SYARHEY Сяргей Сергей SERGEI SIARHEI SIARHEI MIKALAEVICH SIARHEI
Last Name	ХОМЕНКО KHOMENKO KHAMENKA KHOMENKO KHAMENKA ХАМЕНКА
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1966-09-21
Birth-Place	YASYNUVATA YASINOVATAYA (FORMER USSR) FORMER USSR CURRENTLY UKRAINE YASINOVATAYA (FORMER USSR) IASSINOVATAïA, EX-URSS (ACTUELLEMENT UKRAINE) IASSINOVATAïA YASINOVATAYA, UKRAINE YASINOVATAYA, UKRAINE
Position	DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS MINISTRE DE LA JUSTICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) MINISTRE DE LA JUSTICE GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) MINISTER OF JUSTICE OF THE REPUBLIC OF BELARUS (2021-) FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE); MINISTER OF JUSTICE ANCIEN VICE-MINISTRE DE L'INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA), HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS MINISTER OF JUSTICE. BELARUSIAN MILITARY PERSONNEL, STATESPERSON DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L’INTéRIEUR à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE MINISTRE DE LA JUSTICE. FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE); MINISTER OF JUSTICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2660

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.5757.24 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q98833684 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. 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: 43466 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q98833684 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q98833684 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

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.5757.24 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q98833684 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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 Authority ID: EU.5757.24 Country: France Entity: Q98833684 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de la justice. 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: BEL0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98833684 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98833684 Program: Belarus Provisions: Asset freeze Reason: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. 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: Q98833684 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de la justice. Source URL: https://geldefonds.gouv.mc/