Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | STEPAN MIKALAEVICH SUKHORENKA · STEPAN MIKALAEVICH SUKHORENKO · STEPAN MIKALAYEVICH SUKHORENKA · STEPAN MIKALAYEVICH SUKHORENKO · STEPAN NIKOLAEVICH SUKHORENKA · | [sources] | |||
Other name | Stepan Mikalaevich SUKHORENKA · Stepan Mikalaevich SUKHORENKO · Stepan Mikalayevich SUKHORENKA · Stepan Mikalayevich SUKHORENKO · Stepan Nikolaevich SUKHORENKA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zdudichi, Gomel' oblast, Belarus · Zdudzičy | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
First name | Sciapan · Stepan Mikalaevich · Stepan Mikalayevich · Stepan Nikolaevich · Stiapan Mikalaevich · | [sources] | |||
Last name | SUKHARENKA · SUKHORENKA · SUKHORENKO | [sources] | |||
Wikidata ID | Q1899090 | [sources] | |||
Position | Chairman of Belarusian KGB · Chairperson of the State Security Committee of the Republic of Belarus | [sources] | |||
Education | Academy of Public Administration · Belarusian State Technological University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA)
(also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA)
Belarusian diplomat
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · ITA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r7x2
· usgsa-s4mr3r7x1
· ofac-9766
· usgsa-s4mr3ppsn
· usgsa-s4mr3ppsh
· usgsa-s4mr3ppsp
· usgsa-s4mr3r7wz
· ch-seco-4516
· usgsa-s4mr3r7wx
· usgsa-s4mr3r7x5
· usgsa-s4mr3r7x4
· usgsa-s4mr3ppsl
· usgsa-s4mr3ppsj
· usgsa-s4mr3r7x6
· usgsa-s4mr3ppsq
· usgsa-s4mr3ppsr
· usgsa-s4mr3r7wy
· usgsa-s4mr3ppsk
· NK-F5RXce6Zj45DjXdobQ56Ku
· usgsa-s4mr3ppsm
· usgsa-s4mr3ppsg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairperson of the State Security Committee of the Republic of Belarus | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |