Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Epikhau Siarhei Aliaksandravich · Sergei Aleksandrovich EPIKHOV · Sergei Aleksandrovich Epikhov · Sergei Yepikhov · Sergej Aleksandrovitj JEPICHOV · | [sources] | |||
Other name | Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · ЕПIХАЎ Сяргей Аляксандравiч · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Sergei · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей | [sources] | |||
ID Number | 3160566B046PB4 | [sources] | |||
Last name | EPIKHAU · Epikhau · Epikhov · Yepikhau · Yepikhov · | [sources] | |||
Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
Second name | Aleksandrovich · Aliaksandravich | [sources] | |||
Position | Judge at the Minsk Regional Court · Judge of the Minsk Regional Court · Juge au tribunal régional de Minsk | [sources] | |||
Address | 14, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-belarus-1-73
· ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de
· rupep-person-10747
· gb-hmt-16281
· eu-fsf-eu-6793-86
· gb-fcdo-bel0142
· ua-nazk-person-28159
· ch-seco-46673
· mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9
· fr-ga-3720
· ca-sema-1-73-by-sergei-yepikhov
· eu-tb-logical-132603
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3160566B046PB4 | - | Other identification number | - | - | |
3160566B046PB4 | - | Other identification number | - | - |