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Sergei Aleksandrovich Epikhov

Person of interest · Sanctioned entity

Sergei Aleksandrovich Epikhov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Epikhau Siarhei Aliaksandravich · Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Sergei Aleksandrovich Epikhov · Sergei Yepikhov · 9 more...				[sources]
Other name	Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · ЕПIХАЎ Сяргей Аляксандравiч · 3 more...				[sources]
Birth date	1966-05-16				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Sergei · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей				[sources]
ID Number	`3160566B046PB4`				[sources]
Last name	EPIKHAU · Epikhau · Epikhov · Yepikhau · Yepikhov · 2 more...				[sources]
Patronymic	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Aleksandrovich · Aliaksandravich				[sources]
Position	Judge at the Minsk Regional Court · Judge of the Minsk Regional Court · Juge au tribunal régional de Minsk · Суддя Мінського обласного суду Мінського обласного суду · Судья Минского областного суда				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2021-12-02				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-07-15

Descriptions

Judge at the Minsk Regional Court

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

In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

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

Personal ID: 3160566B046PB4

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

En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
59, rue L.Tolstoy, apt. 80, Vileika	Belarus
BELARUS, Minsk, 38 Timoshenko St., apt. 198 · Belarus, Minsk, 38 Timoshenko St., apt. 198	Belarus
38, rue Timoshenko, apt. 198, Minsk	Belarus
BELARUS, Minsk, 14 Kedyshko St., apt. 11 · Belarus, Minsk, 14 Kedyshko St., apt. 11	Belarus
BELARUS, Vileika, 59 L.Tolstoy St., apt. 80 · Belarus, Vileika, 59 L.Tolstoy St., apt. 80	Belarus
14, rue Kedyshko, apt. 11, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3160566B046PB4`	-	Other identification number	-	-
`3160566B046PB4`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2023	-
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	2021-12-20	-
Federal Public Service Finance	BLR	2021-12-02	-
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2021-12-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

Belgian Financial Sanctions6,321

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 Assets6,298

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,008

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)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,061

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 Sanctions4,257

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

Canada · Global Affairs Canada

Source data IDs: gb-hmt-16281 · fr-ga-3720 · ca-sema-belarus-1-73 · eu-tb-logical-132603 · ca-sema-1-73-by-sergei-yepikhov · eu-fsf-eu-6793-86 · gb-fcdo-bel0142 · ch-seco-46673 · rupep-person-10747 · ua-nazk-person-28159

For experts: raw data explorer

Factsheet Descriptions Data sources

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