| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZEMSHA, Siarhei Yakaulevich · Azemsha Siarhei Yakaulevich · Sergei Yakovlevich Azemsha · Sergej Jakovlevitj AZEMSJA · Sergey Yakovlevich Azemsha · | [sources] | |||
| Alias | Azemsha Sergei Yakovlevich · Azemsha Siarhei Yakaulevich · Sergei Yakovlevich Azemsha · Sergej Jakovlevitj AZEMSJA · Siarhej Jakaulevitj AZEMSJA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Rechitsa · Belarus, Rechitsa · Rechitsa · Rechitsa, Gomel Oblast · Rechitsa, Gomel Oblast Former USSR Currently Belarus · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus · Soviet Union | [sources] | |||
| First name | SERGEI YAKOVLEVICH · Sergei · Sergey Yakovlevich · Siarhei · Siarhei Yakaulevich · | [sources] | |||
| Last name | Azemsha · Аземша | [sources] | |||
| Middle name | Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич | [sources] | |||
| Patronymic | Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич | [sources] | |||
| Second name | Yakaulevich · Yakovlevich | [sources] | |||
| Unique Entity ID | YGA6YJLL5QM5 | [sources] | |||
| Wikidata ID | Q98835238 | [sources] | |||
| Position | Deputy Chairman of the Investigative Committee · Deputy Chairman of the Investigative Committee of the Republic of Belarus · Vice-président du comité d'enquête · Vice-président du comité d’enquête | [sources] | |||
| Education | Francišak Skaryna Homiel State University | [sources] | |||
| Address | BLR, MINSK · Minsk | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-11-06)
Deputy Chairman of the Investigative Committee
In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.
Dans le cadre de ses fonctions dirigeantes de vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite de l'élection présidentielle de 2020, en particulier des enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SIARHEI YAKAULEVICH AZEMSHA)
(also SERGEI YAKOVLEVICH AZEMSHA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-1-49-by-sergey-yakovlevich-azemsha · ofac-pr-e747ecdc9bdf7615b084fba13af8a237d5213190 · be-fod-70ba4cd4275a288c61d22296d3ca61fa99c4d281 · lt-mag-e478f4bb35cd51c081139a772234e3547d8d2b10 · ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e · usgsa-s4mrtyh2v · mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128 · eu-tb-logical-126302 · eu-fsf-eu-5962-16 · usgsa-s4mrhw8hh · fr-ga-3280 · ca-sema-belarus-1-49 · ee-san-e3aaa672ddb9532a1b716b3e71188866734bc7dc · gb-fcdo-bel0053 · ch-seco-43980 · gb-hmt-13989 · gb-coh-zu3ibths-ggguvgrqg5oxucobuk · ofac-32717For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| France | Direction Générale du Trésor | (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |