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Stepan Suhorenko

Military · Diplomat · Politician · Sanctioned entity
Stepan Suhorenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSUKHARENKA, Stiapan Mikalayevich · Sciapan Sucharenka · Stepan Suhorenko · Stiapan Mikalayevich SUKHARENKA · Stsyapan Soekjarenka · 4 more...[sources]
Other nameStepan Mikalaevich SUKHORENKA · Stepan Mikalaevich SUKHORENKO · Stepan Mikalayevich SUKHORENKA · Stepan Mikalayevich SUKHORENKO · Stepan Nikolaevich SUKHORENKA · 19 more...[sources]
Birth date[sources]
Place of birthZdudichi · Zdudichi, Gomel' oblast, Belarus · Zdudzičy[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSciapan · Stepan · Stepan Mikalaevich · Stepan Mikalayevich · Stepan Nikolaevich · 9 more...[sources]
KeywordsNational government[sources]
Last nameSUKHARENKA · SUKHORENKA · SUKHORENKO · Sukharenka · Sukhorenko · 2 more...[sources]
PatronymicMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Wikidata IDQ1899090[sources]
PositionChairman of Belarusian KGB · Chairperson of the State Security Committee of the Republic of Belarus[sources]
EducationAcademy of Public Administration · Belarusian State Technological University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.

— Swiss SECO Sanctions/Embargoes,

militair

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,727

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

External databases

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

Wikidata226,506

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: NK-F5RXce6Zj45DjXdobQ56Ku · ch-seco-4516 · ofac-9766

For experts: raw data explorer

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