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Individual7 sanctions listsBelarus

Mikalai Vasilievich SIARHEEVICH

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikalai Vasilievich SIARHEEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-EdGf6VTiRCd3drCBfMPweU
Date of Birth
Aug 22, 1983
Gender
male
Position
Ancien juge du tribunal du raïon de Jlobine, région de Gomel, président du tribunal du raïon de Tchetchersk
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mikalai Vasilievich SIARHEEVICH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Nikolai Vasilievich SERGEEVICH
Микола Васильович СЕРГЕЄВИЧ
Мікалай Васільевіч СЯРГЕЕВIЧ
Mikalaj Sjarhejevič
Nikolaj Sergejevič
Siarheevich Mikalai Vasilievich
Mikalaj Vasiljevich SIARGEJEVICH
Nikolai Vasilevich SERGEEVICH
Николай Васильевич СЕРГЕЕВИЧ
Sergeevich Nikolai Vasilievich
СЯРГЕЕВIЧ Мікалай Васільевіч
СЕРГЕЕВИЧ Николай Васильевич
Mykola Vasylovych SERHEIeVYCh

Identification Numbers

TypeNumber
ID Number3220883H026PB7

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.