Avakau Siarhei Mirzaevich

Sanctioned

Last update: 06/06/2026

Name: Avakau Siarhei Mirzaevich

Birth: 1955

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessperson, CEO of OJSC Planar
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessperson, CEO of OJSC Planar
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessperson, CEO of OJSC Planar

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Avakau Siarhei Mirzaevich have any sanctions?

Yes, Avakau Siarhei Mirzaevich is sanctioned by:

2. Can I receive AML sanctions alerts on Avakau Siarhei Mirzaevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Avakau Siarhei Mirzaevich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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