Search OpenSanctions

SIARHEI ALEHAVICH NIKIFAROVICH

Sanctioned entity

SIARHEI ALEHAVICH NIKIFAROVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKIFOROVICH, Sergei Olegovich · SIARHEI ALEHAVICH NIKIFAROVICH · Sergei Olegovich NIKIFOROVICH · Сергей Олегович Никифорович				[sources]
Other name	Siarhei Alehavich Nikifarovich · Сяргей Алегавіч Нікіфаровіч				[sources]
Birth date	1979-12-03				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SERGEI OLEGOVICH · SIARHEI ALEHAVICH · Sergei · Siarhei · Сергей · 1 more...				[sources]
ID Number	`3031279B026PB4`				[sources]
Last name	NIKIFOROVICH · Nikifarovich · Никифорович · Нікіфаровіч				[sources]
Middle name	Alehavich · Olegovich · Алегавіч · Олегович				[sources]
Unique Entity ID	`J2TZS92URU74` · `K9BQW6B1J3N1`				[sources]
Address	BLR, PINSK · Khvoynaya 29 Street, Pinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also SIARHEI ALEHAVICH NIKIFAROVICH, SIARHEI ALEHAVICH NIKIFAROVICH)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI OLEGOVICH NIKIFOROVICH)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI OLEGOVICH NIKIFOROVICH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-24	-

Address
Full address	Country
Khvoynaya 29 Street, Pinsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3031279B026PB4`	Belarus	National Foreign ID Number	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrty719 · usgsa-s4mrphrkk · ofac-41337 · usgsa-s4mrty241

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk