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SIARHEI ALEHAVICH NIKIFAROVICH

Debarred entity · 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]
Alias	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	PINSK · Pinsk, Khvoynaya 29 Street				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	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
Pinsk, Khvoynaya 29 Street	Belarus

Documents
Document	Date
Treasury Targets Belarusian State-Owned Enterprises, Government Officials, and Lukashenka’s Aircraft	2023-03-24

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

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,542

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e409e53fd6d0fd131306584c9d98e25801f84b18 · usgsa-s4mrty241 · usgsa-s4mrphrkk · usgsa-s4mrty719 · ofac-41337

For experts: raw data explorer

Factsheet Descriptions Data sources

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