Search OpenSanctions

Advanced

Sergej Aleksandrovitj JEPICHOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameEpikhau Siarhei Aliaksandravich · Sergei Aleksandrovich Epikhov · Sergei EPIKHOV · Sergei Yepikhov · Sergej Aleksandrovitj JEPICHOV · 5 more...[sources]
Other nameEpikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · ЕПIХАЎ Сяргей Аляксандравiч · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSergei · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей[sources]
ID Number3160566B046PB4[sources]
Last nameEpikhau · Epikhov · Yepikhau · Yepikhov · ЕПIХАЎ · 1 more...[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Second nameAleksandrovich · Aliaksandravich[sources]
PositionJudge at the Minsk Regional Court · Judge of the Minsk Regional Court · Juge au tribunal régional de Minsk[sources]
Address14, rue Kedyshko, apt. 11, Minsk · 38, rue Timoshenko, apt. 198, Minsk · 59, rue L.Tolstoy, apt. 80, Vileika · BELARUS, Minsk, 14 Kedyshko St., apt. 11 · BELARUS, Minsk, 38 Timoshenko St., apt. 198 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge at the Minsk Regional Court

Swiss SECO Sanctions/Embargoes,

Personal ID: 3160566B046PB4

Swiss SECO Sanctions/Embargoes,

In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: 38, rue Timoshenko, apt. 198, Minsk, Biélorussie; 59, rue L.Tolstoy, apt. 80, Vileika, Biélorussie; 14, rue Kedyshko, apt. 11, Minsk, Biélorussie. Numéro d’identification personnel: 3160566B046PB4

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,554

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,489

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

Monaco · Monaco

French National Asset Freezing System5,528

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

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,867

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

EU Consolidated Travel Bans4,188

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: eu-tb-logical-132603 · gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg · mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 · ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de · ca-sema-1-73-by-sergei-yepikhov · fr-ga-3720 · ch-seco-46673 · gb-fcdo-bel0142 · ca-sema-belarus-1-73 · gb-hmt-16281 · eu-fsf-eu-6793-86

For experts: raw data explorer