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Siarhei Mikalaevich KHAMENKA

Military · Politician · Sanctioned entity

Siarhei Mikalaevich KHAMENKA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Khamenka Siarhei Mikalaevich · SIARHEI MIKALAEVICH KHAMENKA · SIARHEI MIKALAEVICH KHOMENKO · Sergei Nikolaevich KHAMENKA · Sergei Nikolaevich KHOMENKO · 10 more...				[sources]
Other name	Khomenko Sergei Nikolaevich · SIARHEI MIKALAEVICH KHOMENKO · Sergei Nikolaevich KHAMENKA · Sergei Nikolaevich KHOMENKO · Sergei Nikolaevich Khomenko · 9 more...				[sources]
Birth date	1966-09-21				[sources]
Place of birth	Iassinovataïa · Iassinovataïa, ex-URSS (actuellement Ukraine) · Yasinovataya (former USSR) · Yasinovataya (former USSR) Former USSR Currently Ukraine · Yasinovataya, UKRAINE · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	SIARHEI · Sergei · Siarhei · Siarhei Mikalaevich · Syarhey · 2 more...				[sources]
Keywords	National government				[sources]
Last name	KHAMENKA · KHOMENKO · Khamenka · Khomenko · ХАМЕНКА · 1 more...				[sources]
Patronymic	Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич				[sources]
Second name	MIKALAEVICH · Nikolaevich				[sources]
Wikidata ID	Q98833684				[sources]
Position	Ancien vice-ministre de l'intérieur · Ancien vice-ministre de l’intérieur, général de division de la milice (forces de police) Ministre de la justice · Deputy Minister of the Ministry of Internal Affairs · Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice · Général de division de la milice (forces de police) · 2 more...				[sources]
Education	M.V. Frunze Military Academy (-1997) · Северо-Кавказский военный институт внутренних войск (-1987) · факультет Генерального штаба Вооруженных Сил Военной академии Беларуси (-2009)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice

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

In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice.

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

Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de la justice.

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

Belarusian military personnel, statesperson

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Justice of the Republic of Belarus	2021-10-18	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
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	2020-10-13	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Välisministeerium	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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 List4,556

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

Monaco · Monaco

Wikidata Politically Exposed Persons247,793

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

French National Asset Freezing System5,108

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/Embargoes8,421

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

Switzerland · SECO

External databases

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

Wikidata375,898

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: eu-fsf-eu-5757-24 · NK-moTfuZxEySjy6XcPid9vVn · gb-fcdo-bel0008 · ee-san-5320ec5d8a0c755af711bb1d4b3a3c20ba9b68e0 · mc-freezes-dfce852ba370f02196716b2c747df9eee65e6e00 · eu-tb-logical-125279 · gb-hmt-13933 · ca-sema-1-26-by-sergey-nikolayevich-khomenko · ca-sema-belarus-1-26 · ch-seco-43466 · fr-ga-2660 · NK-T2SjsXJ9FVw2wsbMZ7GNvj

For experts: raw data explorer

Factsheet Descriptions Data sources

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