Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZEMSHA, Siarhei Yakaulevich · Azemsha Siarhei Yakaulevich · SERGEI AZEMSHA · SERGEI YAKOVLEVICH AZEMSHA · SIARHEI YAKAULEVICH AZEMSHA · | [sources] | |||
Other name | Azemsha Sergei Yakovlevich · Azemsha Siarhei Yakaulevich · SERGEI YAKOVLEVICH AZEMSHA · SIARHEI YAKAULEVICH AZEMSHA · Sergei Yakovlevich AZEMSHA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Rechitsa · Belarus, Rechitsa · Rechitsa, Gomel Oblast · Rechitsa, Gomel Oblast Former USSR Currently Belarus · Rechitsa, Gomel Oblast, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | SERGEI YAKOVLEVICH · SIARHEI YAKAULEVICH · Sergei · Sergey Yakovlevich · Siarhei · | [sources] | |||
Last name | AZEMSHA · Azemsha · АЗЕМША · Аземша | [sources] | |||
Middle name | Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич | [sources] | |||
Patronymic | Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич | [sources] | |||
Registration number | YGA6YJLL5QM5 | [sources] | |||
Second name | Yakaulevich · Yakovlevich | [sources] | |||
Unique Entity ID | YGA6YJLL5QM5 | [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 | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
The record has been enriched with data from the following external databases:
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
gb-fcdo-bel0053
· usgsa-s4mrhw8hh
· fr-ga-3280
· lt-mag-e478f4bb35cd51c081139a772234e3547d8d2b10
· rupep-person-34132
· usgsa-s4mrtyh2v
· eu-tb-logical-126302
· mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128
· NK-7MuBzHzsPboYexXGmWsBrR
· eu-fsf-eu-5962-16
· gb-hmt-13989
· ofac-32717
· ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e
· ch-seco-43980
· ca-sema-belarus-1-49
· ee-san-e3aaa672ddb9532a1b716b3e71188866734bc7dc
· NK-Yt4TTodmrM9d7yCoddcun3
· ca-sema-1-49-by-sergey-yakovlevich-azemsha
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |