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Stepan Suhorenko

Military · Diplomat · Politician · Sanctioned entity
Stepan Suhorenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSTSIAPAN MIKALAYEVICH SUKHORENKO · SUKHARENKA, Stiapan Mikalayevich · Sciapan Sucharenka · Stepan Suhorenko · Stiapan Mikalayevich SUKHARENKA · 5 more...[sources]
Other nameSTEPAN MIKALAEVICH SUKHORENKA · STEPAN MIKALAEVICH SUKHORENKO · STEPAN MIKALAYEVICH SUKHORENKA · STEPAN MIKALAYEVICH SUKHORENKO · STEPAN NIKOLAEVICH SUKHORENKA · 36 more...[sources]
Birth date[sources]
Place of birthZdudichi · Zdudichi, Gomel' oblast, Belarus · Zdudzičy[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSTSIAPAN MIKALAYEVICH · Sciapan · Stepan · Stepan Mikalaevich · Stepan Mikalayevich · 10 more...[sources]
KeywordsNational government[sources]
Last nameSUKHARENKA · SUKHORENKA · SUKHORENKO · Sukharenka · Sukhorenko · 2 more...[sources]
PatronymicMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Wikidata IDQ1899090[sources]
PositionChairman of Belarusian KGB · Chairperson of the State Security Committee of the Republic of Belarus[sources]
EducationAcademy of Public Administration · Belarusian State Technological University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.

Swiss SECO Sanctions/Embargoes,

militair

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons183,771

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3ppsp · NK-F5RXce6Zj45DjXdobQ56Ku · ch-seco-4516 · ofac-9766

For experts: raw data explorer