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Siarhei Yakaulevich Azemsha

Person of interest · Sanctioned entity
TypePerson[sources]
NameAZEMSHA, Siarhei Yakaulevich · Azemsha Siarhei Yakaulevich · SERGEI AZEMSHA · SERGEI YAKOVLEVICH AZEMSHA · SIARHEI YAKAULEVICH AZEMSHA · 15 more...[sources]
Other nameAzemsha Sergei Yakovlevich · Azemsha Siarhei Yakaulevich · SERGEI YAKOVLEVICH AZEMSHA · SIARHEI YAKAULEVICH AZEMSHA · Sergei Yakovlevich AZEMSHA · 9 more...[sources]
Birth date[sources]
Place of birthBELARUS, Rechitsa · Belarus, Rechitsa · Rechitsa, Gomel Oblast · Rechitsa, Gomel Oblast Former USSR Currently Belarus · Rechitsa, Gomel Oblast, Belarus · 3 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameSERGEI YAKOVLEVICH · SIARHEI YAKAULEVICH · Sergei · Sergey Yakovlevich · Siarhei · 4 more...[sources]
Last nameAZEMSHA · Azemsha · АЗЕМША · Аземша[sources]
Middle nameYakaulevich · Yakovlevich · Якаўлевiч · Яковлевич[sources]
PatronymicYakaulevich · Yakovlevich · Якаўлевiч · Яковлевич[sources]
Registration numberYGA6YJLL5QM5[sources]
Second nameYakaulevich · Yakovlevich[sources]
Unique Entity IDYGA6YJLL5QM5[sources]
Wikidata IDQ98835238[sources]
PositionDeputy 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]
EducationFrancisk Skorina Gomel State University (-1996)[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Deputy Chairman of the Investigative Committee

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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 List5,230

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

Monaco · Monaco

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,700

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: 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