Siarhei Mikalaevich Sidaruk

Sanctioned

Last update: 05/06/2026

Name: Siarhei Mikalaevich Sidaruk

Birth: 1962-12-22 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Siarhei Mikalaevich Sidaruk, Sergey Nikolaevich Sidoruk

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Siarhei Mikalaevich Sidaruk have any sanctions?

Yes, Siarhei Mikalaevich Sidaruk is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhei Mikalaevich Sidaruk?

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 Siarhei Mikalaevich Sidaruk:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.