Siarhei Yakaulevich Azemsha

Sanctioned

Last update: 02/06/2026

Name: Siarhei Yakaulevich Azemsha

Gender: label.gender.m

Birth: 1974-07-17 rechitsa, région/oblast de gomel/homyel

Nationality: BLR

Person type: label.person_type.P

Name original: АЗЕМША, Сяргей Якаўлевіч, АЗЕМША, Сергей Яковлевич, аземша сяргей якаўлевіч, аземша сергей яковлевич

Other names: сяргей якаўлевіч аземша, Sergei Yakovlevich Azemsha, Siarhei Yakaulevich Azemsha, сергей яковлевич аземша, Sergej Jakovlevitj Azemsja, Siarhej Jakaulevitj Azemsja, Sergey Yakovlevich Azemsha, Azemsha Siarhei Yakaulevich

Aliases: Azemsha, Sergei Yakovlevich Azemsha, сяргей якаўлевіч аземша, сергей яковлевич аземша

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses fonctions dirigeantes de vice-président du comité d’enquête, il est responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection prés
-	Dans le cadre de ses fonctions dirigeantes de vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection prés
-	Deputy Chairman of the Investigative Committee
-	In view of the situation in Belarus
-	Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investi
-	(UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the I
-	Gender: male. In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2
-	(UK Sanctions List Ref):BEL0053 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the In
-	(UK Sanctions List Ref):BEL0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus.
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chairman of the Investigative Committee
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chairman of the Investigative Committee
[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 Chairman of the Investigative Committee
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Deputy Chairman of the Investigative Committee Rank: Major General of Justice
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Deputy Chairman of the Investigative Committee Rank: Major General of Justice
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Frequently Asked Questions

1. Does Siarhei Yakaulevich Azemsha have any sanctions?

Yes, Siarhei Yakaulevich Azemsha is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhei Yakaulevich Azemsha?

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 Yakaulevich Azemsha:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
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.