Canonical ID: NK-gYXtvXQ6gnTdst2TE8CVef · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bcc5757f86a958c0c2a951a8c97e163787f37174 | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:idNumber | 3160566B046PB4 | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:idNumber | 3160566B046PB4 | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:idNumber | 3160566B046PB4 | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:lastName | Epikhau | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:lastName | Epikhov | rus | ch_seco_sanctions | ch-seco-46673 | |||
Person:lastName | ЕПIХАЎ | bel | ch_seco_sanctions | ch-seco-46673 | |||
Person:lastName | Yepikhov | ca_dfatd_sema_sanctions | ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de | ||||
Person:lastName | Epikhau | ch_seco_sanctions | ch-seco-46673 | ||||
Person:lastName | Epikhov | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:lastName | EPIKHOV | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||
Person:lastName | ЕПИХОВ | rus | ch_seco_sanctions | ch-seco-46673 | |||
Person:lastName | EPIKHAU | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:lastName | Yepikhau | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:lastName | Epikhov | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:lastName | EPIKHAU | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:lastName | Yepikhau | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:lastName | Epikhau | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:modifiedAt | 2021-12-02 | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:modifiedAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46673 | ||||
Person:modifiedAt | 2023-12-08 | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:modifiedAt | 2021-12-02 | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:name | Сергей Александрович ЕПИХОВ | rus | eu_fsf | eu-fsf-eu-6793-86 | |||
Person:name | Epikhau Siarhei Aliaksandravich | ch_seco_sanctions | ch-seco-46673 | ||||
Person:name | Sergei Yepikhov | ca_dfatd_sema_sanctions | ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de | ||||
Person:name | Sergei Aleksandrovich Epikhov | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:name | Сергей Александрович ЕПИХОВ | rus | be_fod_sanctions | eu-fsf-eu-6793-86 | |||
Person:name | Siarhei Aliaksandravich EPIKHAU | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:name | Sergei Aleksandrovich EPIKHOV | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:name | Sergei Aleksandrovich EPIKHOV | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:name | Siarhei Aliaksandravich EPIKHAU | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:name | Sergei EPIKHOV | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||
Person:name | Sergei Aleksandrovich EPIKHOV | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Сергей Александрович ЕПИХОВ | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Siarhej Aljaksandravitj JEPICHAU | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Сяргей Аляксандравіч ЕПІХАЎ | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Siarhei Aliaksandravich EPIKHAU | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Sergej Aleksandrovitj JEPICHOV | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:name | Сергей Александрович ЕПИХОВ | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Сяргей Аляксандравіч ЕПІХАЎ | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Siarhei Aliaksandravich EPIKHAU | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Sergej Aleksandrovitj JEPICHOV | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Siarhej Aljaksandravitj JEPICHAU | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Sergei Aleksandrovich EPIKHOV | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:name | Sergei Aleksandrovich Epikhov | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:name | Siarhei Aliaksandravich Epikhau | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:name | Siarhei Yepikhau | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:name | Siarhei Aliaksandravich EPIKHAU | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:name | Siarhei Aliaksandravich EPIKHAU | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:nationality | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:nationality | by | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||
Person:nationality | by | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:nationality | by | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:nationality | by | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:nationality | by | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:nationality | by | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:nationality | by | ch_seco_sanctions | ch-seco-46673 | ||||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:notes | Personal ID: 3160566B046PB4 | ch_seco_sanctions | ch-seco-46673 | ||||
Person:notes | Adresse: 38, rue Timoshenko, apt. 198, Minsk, Biélorussie; 59, rue L.Tolstoy, apt. 80, Vileika, Biélorussie; 14, rue Kedyshko, apt. 11, Minsk, Biélorussie. Numéro d’identification personnel: 3160566B046PB4 | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-46673 | ||||
Person:notes | 3160566B046PB4 (other-Other identification number) (Personal ID) | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:notes | Judge at the Minsk Regional Court | ch_seco_sanctions | ch-seco-46673 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||
Person:notes | (Date of UN designation: 2021-12-02) | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:position | Judge at the Minsk Regional Court | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:position | Juge au tribunal régional de Minsk | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:position | Judge at the Minsk Regional Court | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:position | Judge of the Minsk Regional Court | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:position | Judge of the Minsk Regional Court | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:position | Judge at the Minsk Regional Court | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:position | Judge at the Minsk Regional Court | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:position | Juge au tribunal régional de Minsk | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46673 | ||||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5GwaqRLX0r3k-N3Q1srxun19mZg | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3720 | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6793-86 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16281 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-132603 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6793-86 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46673 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0142 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-e210828a5fbad91d7b9f2eb0e9a4fdf5aedad3d4 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3720 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5gwaqrlx0r3k-n3q1srxun19mzg | |||