Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Epikhau Siarhei Aliaksandravich · Sergei Aleksandrovich Epikhov · Sergei 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 · Epikhov · Yepikhau · Yepikhov · ЕПIХАЎ · | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Personal ID: 3160566B046PB4
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.
Judge at the Minsk Regional Court
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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.
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Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 Kingdom'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
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UK sanctions collated by the Foreign, Commonwealth & Development Office
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9
· ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de
· ca-sema-belarus-1-73
· fr-ga-3720
· eu-fsf-eu-6793-86
· gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg
· ch-seco-46673
· gb-fcdo-bel0142
· eu-tb-logical-132603
· ca-sema-1-73-by-sergei-yepikhov
· gb-hmt-16281
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
BELARUS, Minsk, 38 Timoshenko St., apt. 198 · Belarus, Minsk, 38 Timoshenko St., apt. 198 | Belarus |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
BELARUS, Minsk, 14 Kedyshko St., apt. 11 · Belarus, Minsk, 14 Kedyshko St., apt. 11 | Belarus |
BELARUS, Vileika, 59 L.Tolstoy St., apt. 80 · Belarus, Vileika, 59 L.Tolstoy St., apt. 80 | Belarus |
3160566B046PB4 | - | Other identification number | - | - |