Ihar Pjatrovitj Serhiajenka
Sancionado
Última actualización: 23/06/2026
Nombre: Ihar Pjatrovitj Serhiajenka
Sexo:
label.gender.m
Nacimiento:
1963-01-14 BLR
Nacionalidad:
BLR
Tipo de persona:
label.person_type.P
Nombre original:
СЕРГЯЕНКА, Ігар Пятровіч, СЕРГЕЕНКО, Игорь Петрович
Otros nombres:
Igor Petrovich Sergeenko, игорь петрович сергеенко, ігар пятровіч сергяенка, Ihar Piatrovich Sergyaenka, Ihar Pjatrovitj Serhiajenka, Igor Petrovitj Sergejenko, Ihar Petrovich Sergeyenko, Ihar Piatrovich Sergeyenko, Igor Petrovich Sergyaenka, Igor Piatrovich Sergyaenka, Ihar Petrovich Sergyaenka, Igor Petrovich Siarheenka, Igor Piatrovich Siarheenka, Ihar Petrovich Siarheenka, Ihar Piatrovich Siarheenka, Igor Piatrovich Sergeenko, Ihar Petrovich Sergeenko, Ihar Piatrovich Sergeenko, Igor Petrovich Sergeyenko, Igor Piatrovich Sergeyenko, Sergyaenka Ihar Piatrovich
Alias:
Igor Petrovich Sergeenko, Iгар пятровіч сергяенка, игорь петрович сергеенко
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que chef de l’administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et ex |
| - | En tant que chef de l'administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et ex |
| - | Chief of Staff of the Presidential Administration |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regio |
| - | Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant in |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regi |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of t |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052 Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regio |
| - | (UK Sanctions List Ref):GHR0052 and BEL0046 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Former First Deputy Head of the KGB, former Head of t |
| - | Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant in |
| - | UK Sanctions List Ref: GHR0052. Gender: male. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administratio |
| - | (UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev regi |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chief of Staff of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chief of Staff of the Presidential Administration |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chief of Staff of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chief of Staff of the Presidential Administration; Chairman of the House of Representatives (lower house) of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chief of Staff of the Presidential Administration; Chairman of the House of Representat |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ihar Pjatrovitj Serhiajenka sanciones internacionales?
Sí, Ihar Pjatrovitj Serhiajenka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ihar Pjatrovitj Serhiajenka?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ihar Pjatrovitj Serhiajenka:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.