Ihar Pjatrovitj Serhiajenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que chef de l’administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et ex |
| - | En tant que chef de l'administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et ex |
| - | Chief of Staff of the Presidential Administration |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regio |
| - | Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant in |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regi |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of t |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regio |
| - | (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of t |
| - | Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant in |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regi |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chief of Staff of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chief of Staff of the Presidential Administration |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chief of Staff of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chief of Staff of the Presidential Administration; Chairman of the House of Representatives (lower house) of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chief of Staff of the Presidential Administration; Chairman of the House of Representat |
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Frequently Asked Questions
1. Does Ihar Pjatrovitj Serhiajenka have any sanctions?
Yes, Ihar Pjatrovitj Serhiajenka is sanctioned by:
2. Can I receive AML sanctions alerts on Ihar Pjatrovitj Serhiajenka?
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 Ihar Pjatrovitj Serhiajenka:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |