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Siarhei Yakaulevich Azemsha

Person of interest · Sanctioned entity

Siarhei Yakaulevich Azemsha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZEMSHA, Siarhei Yakaulevich · Azemsha Siarhei Yakaulevich · SERGEI AZEMSHA · SIARHEI YAKAULEVICH AZEMSHA · Sergei Yakovlevich AZEMSHA · 14 more...				[sources]
Other name	Azemsha Sergei Yakovlevich · Azemsha Siarhei Yakaulevich · SERGEI YAKOVLEVICH AZEMSHA · Sergei Yakovlevich AZEMSHA · Sergei Yakovlevich Azemsha · 8 more...				[sources]
Birth date	1974-07-17				[sources]
Place of birth	BELARUS, Rechitsa · Belarus, Rechitsa · Rechitsa, Gomel Oblast · Rechitsa, Gomel Oblast Former USSR Currently Belarus · Rechitsa, Gomel Oblast, Belarus · 3 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	SIARHEI YAKAULEVICH · Sergei · Sergey Yakovlevich · Siarhei · Siarhei Yakaulevich · 3 more...				[sources]
Last name	AZEMSHA · Azemsha · АЗЕМША · Аземша				[sources]
Middle name	Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич				[sources]
Patronymic	Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич				[sources]
Second name	Yakaulevich · Yakovlevich				[sources]
Wikidata ID	Q98835238				[sources]
Position	Deputy Chairman of the Investigative Committee · Deputy Chairman of the Investigative Committee of the Republic of Belarus · Vice-président du comité d'enquête · Vice-président du comité d’enquête				[sources]
Education	Francisk Skorina Gomel State University (-1996)				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-16	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

Deputy Chairman of the Investigative Committee

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

In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.

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

Dans le cadre de ses fonctions dirigeantes de vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.

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

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	2020-12-11	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Federal Public Service Finance	BLR	2021-02-27	-
Välisministeerium	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

French National Asset Freezing System5,117

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

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

US Trade Consolidated Screening List (CSL)20,801

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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: ofac-32717 · eu-fsf-eu-5962-16 · eu-tb-logical-126302 · ee-san-e3aaa672ddb9532a1b716b3e71188866734bc7dc · NK-Yt4TTodmrM9d7yCoddcun3 · usgsa-s4mrhw8hh · mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128 · ch-seco-43980 · rupep-person-34132 · ca-sema-1-49-by-sergey-yakovlevich-azemsha · gb-fcdo-bel0053 · ca-sema-belarus-1-49 · NK-7MuBzHzsPboYexXGmWsBrR · fr-ga-3280 · lt-mag-e478f4bb35cd51c081139a772234e3547d8d2b10 · ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e · gb-hmt-13989

For experts: raw data explorer

Factsheet Descriptions Data sources

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