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Siarhiej Chamienka

Disqualified · Military · PEP · Sanctioned entity
TypePerson[sources]
NameKhamenka Siarhei Mikalaevich · SIARHEI MIKALAEVICH KHAMENKA · SIARHEI MIKALAEVICH KHOMENKO · Sergei Nikolaevich KHAMENKA · Sergei Nikolaevich KHOMENKO · 11 more...[sources]
AliasKhomenko Sergei Nikolaevich · SIARHEI MIKALAEVICH KHOMENKO · Sergei Nikolaevich KHAMENKA · Sergei Nikolaevich KHOMENKO · Sergej Nikolajevitj CHOMENKO · 12 more...[sources]
Birth date[sources]
Place of birthFormer USSR Currently Ukraine · Iassinovataïa · Iassinovataïa : UKRAINE · Yasinovataya · Yasinovataya (former USSR) · 3 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Ukraine[sources]
CitizenshipBelarus[sources]
ClassificationNational government (unknown status)[sources]
Country of birthUkraine[sources]
First nameSIARHEI · Sergei · Sergey Nikolayevich · Siarhei · Siarhei Mikalaevich · 3 more...[sources]
Last nameKHAMENKA · KHOMENKO · Khamenka · Khomenko · ХАМЕНКА · 1 more...[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
Wikidata IDQ98833684[sources]
PositionAncien ministre de la justice · Ancien vice-ministre de l'intérieur · Deputy Minister of the Ministry of Internal Affairs · Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice · Former Deputy Minister of Internal Affairs · 6 more...[sources]
EducationM.V. Frunze Military Academy (-1997) · Ordżonikidzowska Wyższa Dowódcza Uczelnia Wojskowa Czerwonego Sztandaru Ministerstwa Spraw Wewnętrznych ZSRR im. S. Kirowa (-1987) · факультет Генерального штаба Вооруженных Сил Военной академии Беларуси (-2009)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-10-02)

Belgian Financial Sanctions,

In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il a été responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-président du Conseil de la République de Biélorussie. Il soutient donc le régime de Loukachenka et est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique en Biélorussie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Belarusian military officer and statesman

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,660

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

Wikidata Politically Exposed Persons271,769

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories339,636

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

Global · Wikidata · non-official source

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors16,047

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,929

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.

France · DGT

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

External databases

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

Wikidata327,259

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 OpenSanctions499,872

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: fr-ga-2660 · ee-san-5320ec5d8a0c755af711bb1d4b3a3c20ba9b68e0 · mc-freezes-dfce852ba370f02196716b2c747df9eee65e6e00 · eu-tb-logical-125279 · eu-fsf-eu-5757-24 · lt-mag-59659a5485c89290f7fa108264e9bd9506a48ad3 · gb-fcdo-bel0008 · ca-sema-adcbb7a81c044279ab3c015d58a824452ae25768 · ch-seco-43466 · be-fod-60ec308b350a11db0a118cb6d8450b02365aba5b · gb-hmt-13933 · gb-coh-au-u2epe9qrxru0fl2ocrqyfbde

For experts: raw data explorer