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Siarhei Yakaulevich Azemsha

Person of interest · Sanctioned entity

Siarhei Yakaulevich Azemsha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZEMSHA, Siarhei Yakaulevich · Azemsha Siarhei Yakaulevich · Sergei Yakovlevich AZEMSHA · Sergej Jakovlevitj AZEMSJA · Sergey Yakovlevich Azemsha · 9 more...				[sources]
Other name	Azemsha Sergei Yakovlevich · Azemsha Siarhei Yakaulevich · Sergei Yakovlevich AZEMSHA · Sergei Yakovlevich Azemsha · Siarhiej Aziemša · 7 more...				[sources]
Birth date	1974-07-17				[sources]
Place of birth	BELARUS, Rechitsa · Belarus, Rechitsa · Rechitsa, Gomel Oblast, Belarus · Rechitsa, oblast de Gomel/Homyel (ex-URSS) · Rechytsa				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Sergei · Sergey Yakovlevich · Siarhei · Siarhei Yakaulevich · Syarhey · 2 more...				[sources]
Last name	AZEMSHA · Azemsha · АЗЕМША · Аземша				[sources]
Patronymic	Yakaulevich · Yakovlevich · Якаўлевiч · Яковлевич				[sources]
Second name	Yakaulevich · Yakovlevich				[sources]
Wikidata ID	Q98835238				[sources]
Position	Deputy Chairman of the Investigative Committee · Vice-président du comité d'enquête				[sources]
Education	Francisk Skorina Gomel State University (-1996)				[sources]
Address	Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-12-11				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Deputy Chairman of the Investigative Committee

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
European External Action Service	BLR	2021-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2021-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,935

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

Source data IDs: ca-sema-belarus-1-49 · fr-ga-3280 · gb-hmt-13989 · ch-seco-43980 · rupep-person-34132 · NK-7MuBzHzsPboYexXGmWsBrR · NK-Yt4TTodmrM9d7yCoddcun3 · ofac-32717 · eu-tb-logical-126302 · eu-fsf-eu-5962-16 · ca-sema-1-49-by-sergey-yakovlevich-azemsha

For experts: raw data explorer

Factsheet Descriptions Data sources

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