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Sergey Vasilyevich MASLIUKOV

Sanctioned entity
TypePerson[sources]
NameMasliukou Siarhei · Masliukou Siarhei Vasilyevich · Masliukov Sergey · Sergej Vasiljevitj MASLJUKOV · Sergey Vasilyevich MASLIUKOV · 9 more...[sources]
AliasMasliukov Sergey Vasilyevich · Masliukov Serhii Vasylovych · Sergey Vasilyevich MASLIUKOV · МАСЛЮКОЎ Сяргей Васiльевiч · МАСЛЮКОВ Сергей Васильевич · 3 more...[sources]
Birth datenot available[sources]
Place of birthBELARUS, Shklov · Belarus, Shklov · Chklow · Chklow : BIELORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameSergej · Sergey · Sergey Vasilyevich · Siarhei · Siarhei Vasilyevich · 4 more...[sources]
Last nameMASLJUKOU · MASLJUKOV · MASĽUKOV · Masliukou · Masliukov · 3 more...[sources]
Middle nameVasiljevitj · Vasilyevich · Vasiľevič · Васильевич · Васільевіч[sources]
PatronymicVasilyevich · Васiльевiч · Васильевич[sources]
PositionColonel chef du service interne de la colonie éducative n°2 de Babrouisk. · Head colonel of the internal service of the educational colony n°2 in Bobruysk · colonel chef du service interne de la colonie éducative no 2 de Babrouisk[sources]
AddressAdresse suspectée : Bobruysk (Babrouisk) · Adresse suspectée: Bobruysk (Babrouisk) · BELARUS, Bobruysk · Bobruysk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Suspected address

Belgian Financial Sanctions,

Head colonel of the internal service of Educational Colony No.°2 in Bobruysk

Swiss SECO Sanctions/Embargoes,

In his position of Head colonel of the internal service of Educational Colony No.°2 in Bobruysk, Siarhei Masliukou is responsible for the inhuman and degrading treatment of minors. He is responsible for subjecting children to hunger, torture, forced work, and various forms of physical and psychological violence. He is also responsible for depriving underage convicts of access to medical care. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

Suspected address

EU Financial Sanctions Files (FSF),

Suspected address

EU Consolidated Travel Bans,

En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il est responsable de la soumission d’enfants à la faim, à la torture, au travail forcé et à différentes formes de violence physique et psychologique. Il est également responsable de la privation d’accès aux soins médicaux de condamnés mineurs. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ua-nsdc-31029-maslukov-sergij-vasilovic · eu-tb-logical-156356 · eu-fsf-eu-10581-24 · ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b · ch-seco-65238 · fr-ga-6854 · ua-nsdc-31184-maslukov-sergij-vasilovic · ua-nsdc-31085-maslukov-sergij-vasilovic · ua-nsdc-31306-maslukov-sergij-vasilovic · ua-nsdc-31010-maslukov-sergij-vasilovic · ca-sema-1-105-by-sergey-vasilyevich-masliukov · mc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3

For experts: raw data explorer