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Siarhei Ihnatavich Novikau

Sanctioned entity

Siarhei Ihnatavich Novikau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOVIKAU, Siarhei Ihnatavich · Siarhei Ihnatavich Novikau · Siarhei Novikau · Сяргей Ігнатавіч Новiкаў				[sources]
Other name	Sergey Ignatovich Novikof · Sergey Ignatovich Novikov · Сергей Игнатович Новиков				[sources]
Birth date	1968				[sources]
Place of birth	Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Sergey · Siarhei · Сергей · Сяргей				[sources]
Last name	Novikau · Novikov · Новiкаў · Новиков				[sources]
Address	Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2022-07-15

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-83-by-siarhei-novikau · ca-sema-belarus-1-83 · rupep-person-13766 · ofac-33176

For experts: raw data explorer

Factsheet Data sources

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