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Mikalai Vasilievich SIARHEEVICH

Sanctioned entity

Mikalai Vasilievich SIARHEEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikalai Vasilievich SIARHEEVICH · Mikalaj Sjarhejevič · Nikolai Vasilievich SERGEEVICH · Nikolaj Sergejevič · Siarheevich Mikalai Vasilievich · 2 more...				[sources]
Other name	Nikolai Vasilievich SERGEEVICH · Sergeevich Nikolai Vasilievich · Мікалай Васільевіч СЯРГЕЕВIЧ · Николай Васильевич СЕРГЕЕВИЧ · СЕРГЕЕВИЧ Николай Васильевич · 1 more...				[sources]
Birth date	1983-08-22				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
First name	Mikalai · Mikalai Vasilievich · Mikalaj · Nikolai · Nikolaj · 2 more...				[sources]
ID Number	`3220883H026PB7`				[sources]
Last name	SIARHEEVICH · Sergeevich · Sergejevič · Siarheevich · Sjarhejevič · 2 more...				[sources]
Patronymic	Vasilievich · Васильевич · Васільевіч				[sources]
Position	Judge of the Zhlobinsky District Court of the Gomel Region. · Juge du tribunal du raïon de Jlobine (région de Gomel) · Juge du tribunal du raïon de Jlobine (région de Gomel)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-08-05

Descriptions

Personal ID: 3220883H026PB7

— Swiss SECO Sanctions/Embargoes, 2024-08-14

Mikalai Siarheevich is a Belarusian judge who serves in the Zhlobinsky District Court of the Gomel Region He was appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the fraudulent presidential elections of 2020, including participants in the Zhlobin protests. Mikalai Siarheevich is therefore responsible for the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Judge of the Zhlobinsky District Court of the Gomel Region

— Swiss SECO Sanctions/Embargoes, 2024-08-14

Mikalai Siarheevich est un juge biélorusse siégeant au tribunal du raïon de Jlobine dans la région de Gomel, qui a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par des considérations politiques à l'encontre de citoyens biélorusses qui ont exprimé leur opinion contre les élections présidentielles frauduleuses de 2020, y compris les participants aux manifestations ayant eu lieu à Jlobine. Mikalai Siarheevich est donc responsable de la répression de la société civile et de l'opposition démocratique

— French National Asset Freezing System, 2024-08-22

Numéro d’identification personnelle: 3220883H026PB7

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3220883H026PB7`	-	National identification card	-	-
`3220883H026PB7`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-08-05	-
Federal Public Service Finance	BLR	2024-08-05	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2024-08-14	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ch-seco-77940 · eu-fsf-eu-12183-59 · fr-ga-7659 · eu-tb-logical-169351 · mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f

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Factsheet Descriptions Data sources

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