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Shuhaeu Siarhei Mikhailavich

Shuhaeu Siarhei Mikhailavich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameShuhaeu Siarhei Mikhailavich[sources]
Other nameShugaev Sergei Mikhailovich · Shugaev Sergey Mikhailovich · Shugayev Sergei Mikhailovich · Shugayev Sergey Mikhailovich · Shuhayeu Siarhei Mikhailavich · 2 more...[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameSergei · Sergey · Siarhei · Сергей · Сяргей[sources]
Last nameShugaev · Shugayev · Shuhaeu · Shuhayeu · ШУГАЕЎ · 1 more...[sources]
PatronymicMikhailavich · Mikhailovich · Михайлaвiч · Михайлович[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.

Swiss SECO Sanctions/Embargoes,

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)


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