Siarhei Piatrovich Artsiomenka

Sanctioned

Last update: 01/06/2026

Name: Siarhei Piatrovich Artsiomenka

Gender: label.gender.m

Birth: 1973-03-26

Nationality: BLR

Person type: label.person_type.P

Other names: Sergei Petrovich Artemenko, сяргей пятровіч арцёменка, сергей петрович артёменко, Sergei Petrovich Artiomenko, Siarhei Piatrovich Artsiomenka, Sergej Petrovitj Artiomenko, Siarhej Pjatrovitj Artsiomenka, Artsiomenka Siarhei Piatrovich

Aliases: Sergei Petrovich Artemenko, Sergei Petrovich Artiomenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Pervomaïsky à Minsk, supervisant la police de sécurité publique, Siarheï Artsiomienka est responsable
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Pervomaisky Police District in Minsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Pervomaisky Police District in Minsk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Pervomaisky Police District in Minsk

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Frequently Asked Questions

1. Does Siarhei Piatrovich Artsiomenka have any sanctions?

Yes, Siarhei Piatrovich Artsiomenka is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhei Piatrovich Artsiomenka?

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 Piatrovich Artsiomenka:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.