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Sergej Simonenko

Sanctioned entity
Sergej Simonenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrevich · SIMONENKO Sergei Dmitriyevich · Sergei Dmitrevich SIMONENKO · Sergei Dmitrievich Simonenko · Sergei SIMONENKO · 10 more...[sources]
Other nameSiarhiej SIMANIENKA · Simonenko Sergei · Дмитриевич · СИМОНЕНКО Сергей Дмитриевич · Сергей Дмитриевич СИМОНЕНКО · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Kostyukovichi · BELARUS, Kostyukovichi, Kostyukovichi · Belarus, Kostyukovichi · Kastsioukovitchy, région de Moguilev, URSS · Kostyukovichi, Mogilyov Region, Belarusian SSR (Belarus)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameSergei · Sergei Dmitrevich · Sergej · Sergey Dmitrievich · Siarhiej · 1 more...[sources]
INN3020468A055PB9[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameSIMANIENKA · SIMONENKO · Simonenko · Simoněnko · СИМОНЕНКО[sources]
TitleMajor General[sources]
PositionAncien vice-ministre de la défense chargé de l’armement, chef de l’armement · Deputy Minister of Defence for Armament · Deputy Minister of Defense for Armaments - Chief of Armaments of the Armed Forces of the Republic of Belarus · Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus · Général de division · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Minister of Defense for Armament and Chief of Armament of the Belarussian Armed Forces

Australian Sanctions Consolidated List,

Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament

Swiss SECO Sanctions/Embargoes,

Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 Feb 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions.

French Freezing of Assets,

Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces .

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: nz-ru-ind-450 · ua-nabc-person-661-simonenko-sergei-dmitriyevich · ca-sema-belarus-1-1-49 · ua-nazk-person-661 · nz-ru-ind-450-sergei-simonenko · ca-sema-1-1-49-by-sergey-dmitrievich-simonenko · gb-hmt-14205 · fr-ga-4263 · eu-fsf-eu-7502-45 · ch-seco-50457 · ua-nsdc-17363-simonenko-sergij-dmitrovic · eu-tb-logical-135876 · au-dfat-6808-sergei-simonenko · NK-538DyD5bXWtbkjchXQp5GE

For experts: raw data explorer