Siarhei Mikalaevich Petrakovich

Sanctioned

Last update: 01/06/2026

Name: Siarhei Mikalaevich Petrakovich

Gender: label.gender.f

Birth: 1979-09-04, 1976-10-26 Stan, raïon de Gorki, région de Mogilev

Nationality: BLR

Person type: label.person_type.P

Other names: Osipava Osipova, Alesja Osipava, олеся владимировна осипова, Alesya Osipava, Alesya Uladzimiravna Osipava, алеся уладзіміраўна осіпава, Olesya Vladimirovna Osipova, сяргей мікалаевіч петраковіч, сергей николаевич петракович, Sjarhej Pjetrakovič, Sergei Petrakovitš, Sergej Petrakovič, Siarhei Mikalaevich Petrakovich, Sergey Nikolaevich Petrakovich, Osipava Alesya Uladzimiravna

Aliases: Sergey Nikolaevich Petrakovich, сяргей мікалаевіч петраковiч, сергей николаевич петракович, Olesya Vladimirovna Osipova, алеся уладзіміраўна осiпава, олеся владимировна осипова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Siarhei Petrakovich est le chef de la colonie pénitentiaire no 9. À ce titre, il est responsable du traitement inhumain des prisonniers, y compris l’isolement et les passages à tabac. La majorité des
-	Alesya Osipava est une juge biélorusse au tribunal de l’arrondissement central de la ville de Gomel depuis 2019. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre d
-	Judge of the Central District Court of the city of Gomel
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Central District Court of the city of Gomel Personal ID: 4040979H059PB4
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Central District Court of the city of Gomel Personal ID: 4040979H059PB4
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Central District Court of the city of Gomel Personal ID: 4040979H059PB4
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Central District Court of the city of Gomel Personal ID: 4040979H059PB4

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Frequently Asked Questions

1. Does Siarhei Mikalaevich Petrakovich have any sanctions?

Yes, Siarhei Mikalaevich Petrakovich is sanctioned by:

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

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 Petrakovich:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.