Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrevich · Sergei Dmitrevich SIMONENKO · Sergei Dmitrievich Simonenko · Sergei SIMONENKO · Sergej Dmitrijevitj SIMONENKO · | [sources] | |||
Other name | Siarhiej SIMANIENKA · Simonenko Sergei · Дмитриевич · СИМОНЕНКО Сергей Дмитриевич · Сергей Дмитриевич СИМОНЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Kostyukovichi · BELARUS, Kostyukovichi, Kostyukovichi · Belarus, Kostyukovichi · Kastsioukovitchy, région de Moguilev : BIELORUSSIE · Kastsioukovitchy, région de Moguilev, URSS · | [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 · | [sources] | |||
Last name | SIMANIENKA · SIMONENKO · Simonenko · Simoněnko · СИМОНЕНКО | [sources] | |||
Middle name | Dmitrevich · Dmitrievich · Dmitrijevitj · Дмитриевич | [sources] | |||
Tax Number | 3020468A055PB9 | [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 · | [sources] | |||
Address | Belarus, 220034 Minsk, Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St. · Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St, Minsk, 220034 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nsdc-17363-simonenko-sergij-dmitrovic
· au-dfat-6808-sergei-simonenko
· fr-ga-4263
· ua-nabc-person-661-simonenko-sergei-dmitriyevich
· gb-fcdo-rus0259
· gb-hmt-14205
· ua-nazk-person-661
· NK-538DyD5bXWtbkjchXQp5GE
· ca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
· ch-seco-50457
· ca-sema-belarus-1-1-49
· eu-fsf-eu-7502-45
· ca-sema-1-1-49-by-sergey-dmitrievich-simonenko
· nz-ru-ind-450
· ca-sema-1-part-1-1-49-by-sergey-dmitrievich-simonenko
· eu-tb-logical-135876
· nz-ru-ind-450-sergei-simonenko
· mc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.