Search OpenSanctions

Siarhei Siamionavich TSIATSERYN

Sanctioned entity

Siarhei Siamionavich TSIATSERYN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cяргей Сямёнавіч ЦЯЦЕРЫН · Sergei Semionovich TETERIN · Sergej Semjonovitj TETERIN · Siarhei Siamionavich TSIATSERYN · Siarhej Siamjonavitj TSIATSERYN · 2 more...				[sources]
Other name	Sergei Semionovich TETERIN · Teterin Sergei Semionovich · ТЕТЕРИН Сергей Семёнович · ЦЯЦЕРЫН Сяргей Сямёнавiч				[sources]
Birth date	1961-01-07				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk (ex-URSS) · Minsk, ex-URSS (actuellement Biélorussie)				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Sergei · Siarhei · Siarhei Siamionavich · Сергей · Сяргей				[sources]
Last name	TSIATSERYN · Teterin · Tsiatseryn · ТЕТЕРИН · ЦЯЦЕРЫН				[sources]
Patronymic	Semionovich · Siamionavich · Семёнович · Сямёнавiч				[sources]
Position	Ancien président de la fédération biélorusse de tennis · Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation · Homme d’affaires, propriétaire de BelGlobalStart, copropriétaire de VIBEL · Homme d’affaires, propriétaire de BelGlobalStart, copropriétaire de VIBEL, ancien président de la fédération biélorusse de tennis				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Siarheï Tsiatseryne fait partie des plus grands hommes d’affaires actifs en Biélorussie, avec des intérêts commerciaux dans la distribution des boissons alcooliques (à travers son entreprise “BelGlobalStart”), des produits alimentaires et des meubles. Il fait partie de l’entourage proche de Loukachenka. En 2019, BelGlobalStart s’est vu donner l’occasion d’entamer la construction d’un centre d’affaires multifonctionnel en face du palais présidentiel à Minsk. Il est copropriétaire de l’entreprise VIBEL qui vend des publicités sur plusieurs chaînes nationales de la télévision biélorusse. Il a été président de la fédération biélorusse de tennis et ancien conseiller de Loukachenka pour le sport.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	2021-07-07	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2022-02-26	-

Data sources

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: eu-tb-logical-130132 · eu-fsf-eu-6384-80 · ch-seco-45708 · mc-freezes-a788eac5c251ee89125077644ed5f3f5e2e41ad6 · fr-ga-3642

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk