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Sergei Dmitrevich SIMONENKO

Sanctioned entity

Sergei Dmitrevich SIMONENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrevich · Sergei Dmitrevich SIMONENKO · Sergei Dmitrievich Simonenko · Sergei SIMONENKO · Sergej Dmitrijevitj SIMONENKO · 8 more...				[sources]
Other name	Siarhiej SIMANIENKA · Simonenko Sergei · Дмитриевич · СИМОНЕНКО Сергей Дмитриевич · Сергей Дмитриевич СИМОНЕНКО · 5 more...				[sources]
Birth date	1968-04-02				[sources]
Place of birth	BELARUS, Kostyukovichi · BELARUS, Kostyukovichi, Kostyukovichi · Belarus, Kostyukovichi · Kastsioukovitchy, région de Moguilev : BIELORUSSIE · Kastsioukovitchy, région de Moguilev, URSS · 3 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Sergei · Sergei Dmitrevich · Sergej · Sergey Dmitrievich · Siarhiej · 1 more...				[sources]
INN	`3020468A055PB9`				[sources]
Last name	SIMANIENKA · SIMONENKO · Simonenko · Simoněnko · СИМОНЕНКО				[sources]
Middle name	Dmitrevich · Dmitrievich · Dmitrijevitj · Дмитриевич				[sources]
Title	Major General				[sources]
Position	Ancien vice-ministre de la défense chargé de l’armement, chef de l’armement · Chief of Armament · Deputy Minister of Defence for Armament · Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus · Général de division · 2 more...				[sources]
Address	Belarus, 220034 Minsk, Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Deputy Minister of Defense for Armament and Chief of Armament of the Belarussian Armed Forces

— Australian Sanctions Consolidated List, 2023-04-20

Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions.

— French National Asset Freezing System, 2023-09-15

Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces .

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St, Minsk, 220034 · Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St., Minsk, 220034 · Ministry of Defence of the Republic of Belarus, 1, Kommunisticheskaya St., Minsk, 220034	Belarus

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-01	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-01	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Belarus / Bélarus	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-03-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-

Data sources

French National Asset Freezing System5,119

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Financial Sanctions Files (FSF)6,363

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 List4,558

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus0259 · eu-tb-logical-135876 · fr-ga-4263 · ch-seco-50457 · ca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8 · ua-nazk-person-661 · eu-fsf-eu-7502-45 · gb-hmt-14205 · mc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa · ua-nabc-person-661-simonenko-sergei-dmitriyevich · ca-sema-belarus-1-1-49 · ca-sema-1-1-49-by-sergey-dmitrievich-simonenko · nz-ru-ind-450-sergei-simonenko · NK-538DyD5bXWtbkjchXQp5GE · ua-nsdc-17363-simonenko-sergij-dmitrovic · nz-ru-ind-450 · ca-sema-1-part-1-1-49-by-sergey-dmitrievich-simonenko · au-dfat-6808-sergei-simonenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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