Siarhej Mikalajevitj Chamenka

Sanctioned

Last update: 01/06/2026

Name: Siarhej Mikalajevitj Chamenka

Gender: label.gender.m

Birth: 1966-09-21 UKR

Nationality: BLR, UKR

Person type: label.person_type.P

Name original: ХАМЕНКА, Сяргей Мікалаевіч, ХОМЕНКО, Сергей Николаевич

Other names: Siarhei Mikalaevich Khamenka, сергей николаевич хоменко, сяргей мікалаевіч хаменка, Sergei Nikolaevich Khomenko, Siarhej Mikalajevitj Chamenka, Sergej Nikolajevitj Chomenko, Sergey Nikolayevich Khomenko, Sergei Nikolaevich Khamenka, Siarhei Mikalaevich Khomenko, Khamenka Siarhei Mikalaevich

Aliases: Sergei Nikolaevich Khomenko, сяргей мiкалаевiч хаменка, сергей николаевич хоменко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérie
-	Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il a été responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérie
-	Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice
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-	Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious hum
-	Gender: male. In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of
-	(UK Sanctions List Ref):BEL0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police.In his ro
-	(UK Sanctions List Ref):BEL0008 (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the pol
-	(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the po
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice
[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 Deputy Minister of Internal Affairs, Major-General of Militia (police force); Ministe
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Deputy Minister of Internal Affairs; Major-General of Militia (police force); Former Minister of Justice; De
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Deputy Minister of Internal Affairs; Major-General of Militia (police force); Former Mi
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Frequently Asked Questions

1. Does Siarhej Mikalajevitj Chamenka have any sanctions?

Yes, Siarhej Mikalajevitj Chamenka is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhej Mikalajevitj Chamenka?

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 Siarhej Mikalajevitj Chamenka:

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

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.