Search OpenSanctions

Advanced

Stiapan Mikalayevich SUKHARENKA

Debarred entity · Military · Diplomat · PEP · Sanctioned entity
TypePerson[sources]
NameSUKHARENKA, Stiapan Mikalayevich · Sciapan Sucharenka · Stepan Mikalaevich SUKHORENKA · Stepan Mikalaevich SUKHORENKO · Stepan Mikalayevich SUKHORENKA · 22 more...[sources]
AliasStepan Mikalaevich SUKHORENKA · Stepan Mikalaevich SUKHORENKO · Stepan Mikalayevich SUKHORENKA · Stepan Mikalayevich SUKHORENKO · Stepan Nikolaevich SUKHORENKA · 17 more...[sources]
Birth date[sources]
Place of birthZdudichi, Gomel' oblast, Belarus · Zdudzičy[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
CitizenshipBelarus[sources]
ClassificationNational government (unknown status)[sources]
First nameSciapan · Stepan Mikalaevich · Stepan Mikalayevich · Stepan Nikolaevich · Stiapan Mikalaevich · 5 more...[sources]
Last nameSUKHARENKA · SUKHORENKA · SUKHORENKO[sources]
Wikidata IDQ1899090[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChairman of Belarusian KGB · Chairperson of the State Security Committee of the Republic of Belarus[sources]
EducationAcademy of Public Administration · Belarusian State Technological University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Stsiapan Mikalaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stsiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stsiapan Mikalaevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO )

US SAM Procurement Exclusions,

(also Stepan Mikalayevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stsiapan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stiapan Mikalayevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO )

US SAM Procurement Exclusions,

(also Stsiapan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stepan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalayevich SUKHARENKA , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stsiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA )

US SAM Procurement Exclusions,

(also Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKA , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stepan Mikalayevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA )

US SAM Procurement Exclusions,

(also Stsiapan Mikalaevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stsiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stepan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO )

US SAM Procurement Exclusions,

(also Stsiapan Mikalaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stsiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO )

US SAM Procurement Exclusions,

(also Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stepan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stiapan Mikalayevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalayevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stsiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stepan Mikalaevich SUKHORENKO , Stepan Mikalayevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stepan Nikolaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stsiapan Nikolaevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stepan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stsiapan Mikalaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stsiapan Nikolaevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stiapan Mikalayevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stiapan Mikalaevich SUKHORENKA , Stsiapan Mikalaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stsiapan Mikalaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO )

US SAM Procurement Exclusions,

(also Stsiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stepan Nikolaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHORENKO , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA )

US SAM Procurement Exclusions,

(also Stiapan Mikalaevich SUKHORENKO , Stsiapan Mikalaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stiapan Nikolaevich SUKHORENKO , Stsiapan Mikalaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHARENKA , Stiapan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHORENKO , Stepan Mikalayevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA , Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA )

US SAM Procurement Exclusions,

(also Stsiapan Mikalayevich SUKHORENKO , Stsiapan Mikalayevich SUKHARENKA , Stiapan Mikalaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKA , Stepan Nikolaevich SUKHORENKA , Stepan Mikalayevich SUKHORENKO , Stsiapan Nikolaevich SUKHARENKA , Stepan Mikalaevich SUKHORENKA , Stiapan Mikalayevich SUKHORENKO , Stiapan Mikalayevich SUKHARENKA , Stiapan Nikolaevich SUKHORENKO , Stiapan Nikolaevich SUKHORENKA , Stsiapan Mikalaevich SUKHARENKA , Stsiapan Mikalaevich SUKHORENKO , Stepan Nikolaevich SUKHORENKO , Stepan Mikalaevich SUKHORENKO , Stiapan Mikalaevich SUKHORENKO )

US SAM Procurement Exclusions,

Belarusian diplomat

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,848

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

Wikidata Politically Exposed Persons286,840

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,656

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

United States · GSA

External databases

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

Wikidata337,012

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions545,378

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr3ppsl · usgsa-04f21274e73c60cede63d8a23815eb3834553ddc · usgsa-s4mr3ppsr · usgsa-s4mr3r7x1 · usgsa-s4mr3r7x4 · usgsa-s4mr3ppsn · usgsa-s4mr3r7wy · usgsa-cdc28e3348432ea0e0d2b017baacaceee2618acb · usgsa-aaa1b967d71bdc80b6f699f2508d3e0d7050ffc1 · usgsa-s4mr3ppsg · usgsa-s4mr3r7x5 · usgsa-322a68b887905d75425ac054bdfc6e7b039d0fb7 · usgsa-s4mr3ppsm · usgsa-d02fea0913d8a654de31a05f0f46611105e9f0a4 · usgsa-e3b59ff6a0605e3f4ab8e01c8b7a105e2b9ae1fe · ofac-9766 · usgsa-f5ca1d9cda0092f73eee955fffe25076d12131ba · usgsa-5add54abbb2cd4d64b2bf025b5f079c96fde045a · usgsa-47ed48c2b7d67edf831e7b02eb4e129046c86a7e · usgsa-s4mr3r7x2 · usgsa-s4mr3r7x6 · usgsa-s4mr3r7wx · usgsa-s4mr3ppsp · usgsa-s4mr3r7wz · usgsa-89297bd16a1cec6741ef14492a734af60b25a25c · usgsa-s4mr3ppsh · usgsa-s4mr3ppsk · usgsa-0f093d552eb9c687441901434d913f954d860c8d · usgsa-s4mr3ppsq · usgsa-s4mr3ppsj · usgsa-55c583be0cc6b18c11f0716895f278c3266a29f0 · usgsa-f3dd2c4dc51991ac594b56ec1398547ff86cec1d · usgsa-22cc96d1145883ca818799e0f41db747a768d926 · ch-seco-4516 · usgsa-1e5308d80498a543d279cce0cbb674136c662c63 · usgsa-8648e86b95927f6b11a6870a0748dba6e36916eb · usgsa-dca88fc7d6811f2a710423e5450a2e0cddb810d4 · usgsa-aa14bc73803e989368bd82b705729d44b095b68f

For experts: raw data explorer