Mikalai Vasilievich Siarheevich

Sanctioned

Last update: 01/06/2026

Name: Mikalai Vasilievich Siarheevich

Gender: label.gender.m

Birth: 1983-08-22

Nationality: BLR

Person type: label.person_type.P

Other names: Mikalai Vasilievich Siarheevich, Nikolai Vasilievich Sergeevich, мікалай васільевіч сяргеевiч, николай васильевич сергеевич, Nikolaj Sergejevič, Mikalaj Sjarhejevič, Siarheevich Mikalai Vasilievich

Aliases: Nikolai Vasilievich Sergeevich, мікалай васільевіч сяргеевiч, николай васильевич сергеевич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikalai Siarheevich est un juge biélorusse siégeant au tribunal du raïon de Jlobine dans la région de Gomel, qui a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par des consi
-	Mikalai Siarheevich est un juge biélorusse siégeant au tribunal du raïon de Jlobine dans la région de Gomel, qui a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par des consi
-	Mikalai Siarheevich est un juge biélorusse qui siégeait au tribunal du raïon de Jlobine dans la région de Gomel. Il avait été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par de
-	Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Zhlobinsky District Court of the Gomel Region Personal ID: 3220883H026PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Zhlobinsky District Court of the Gomel Region Personal ID: 3220883H026PB7
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court Personal ID: 322088
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Cour
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Zhlobinsky District Court of the Gomel Region Personal ID: 3220883H026PB7
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Frequently Asked Questions

1. Does Mikalai Vasilievich Siarheevich have any sanctions?

Yes, Mikalai Vasilievich Siarheevich is sanctioned by:

2. Can I receive AML sanctions alerts on Mikalai Vasilievich Siarheevich?

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 Mikalai Vasilievich Siarheevich:

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.