| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Epikhau Siarhei Aliaksandravich · Sergei Aleksandrovich Epikhov · Sergei EPIKHOV · Sergei Yepikhov · Sergej Aleksandrovitj JEPICHOV · | [sources] | |||
| Alias | Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Sergej Aleksandrovitj JEPICHOV · Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Sergei · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей | [sources] | |||
| ID Number | 3160566B046PB4 | [sources] | |||
| Last name | Epikhau · Epikhov · Yepikhau · Yepikhov · ЕПIХАЎ · | [sources] | |||
| Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
| Position | Judge at the Minsk Regional Court · Judge of the Minsk Regional Court · Juge au tribunal régional de Minsk | [sources] | |||
| Address | 14, rue Kedyshko, apt. 11, Minsk · 38, rue Timoshenko, apt. 198, Minsk · 59, rue L.Tolstoy, apt. 80, Vileika · BELARUS, Minsk, 14 Kedyshko St., apt. 11 · BELARUS, Minsk, 38 Timoshenko St., apt. 198 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
3160566B046PB4 (other-Other identification number) (Personal ID)
(Date of UN designation: 2021-12-02)
In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.
Judge at the Minsk Regional Court
Personal ID: 3160566B046PB4
En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 38, rue Timoshenko, apt. 198, Minsk, Biélorussie; 59, rue L.Tolstoy, apt. 80, Vileika, Biélorussie; 14, rue Kedyshko, apt. 11, Minsk, Biélorussie. Numéro d’identification personnel: 3160566B046PB4
A list of entities subject to fund and economic resource freezing procedures.
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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.
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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The United Kingdom's consolidated international sanctions list.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ch-seco-46673 · ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de · mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 · eu-fsf-eu-6793-86 · gb-hmt-16281 · gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg · gb-fcdo-bel0142 · eu-tb-logical-132603 · fr-ga-3720 · be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Minsk, 14 Kedyshko St., apt. 11 · Belarus, Minsk, 14 Kedyshko St., apt. 11 | Belarus | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | - |
| Belgium | Federal Public Service Finance | - |
| BELARUS, Vileika, 59 L.Tolstoy St., apt. 80 · Belarus, Vileika, 59 L.Tolstoy St., apt. 80 | Belarus |
| BELARUS, Minsk, 38 Timoshenko St., apt. 198 · Belarus, Minsk, 38 Timoshenko St., apt. 198 | Belarus |
3160566B046PB4 | - | Other identification number | - | - |