Base
Individual8 sanctions listsBelarus

Sergey Vasilyevich MASLIUKOV

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Vasilyevich MASLIUKOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-HJv6QVRZxv9jfrGCGwUZrR
Place of Birth
Chklow : BIELORUSSIE
Gender
male
Position
colonel chef du service interne de la colonie éducative no 2 de Babrouisk
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Sergey Vasilyevich MASLIUKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
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

Addresses

Bobruysk; BELARUS, Bobruysk; Adresse suspectée: Bobruysk (Babrouisk); Adresse suspectée : Bobruysk (Babrouisk)

Aliases (19)

Also Known As
Сяргей Васільевіч МАСЛЮКОЎ
Masliukov Sergey
Маслюков Сергій Васильович
Siarhej Vasiljevitj MASLJUKOU
Маслюков Сергей Васильевич
Masliukou Siarhei Vasilyevich
Siarhei Vasilyevich MASLIUKOU
Siarhej Vasiľevič MASĽUKOV
Сергей Васильевич МАСЛЮКОВ
Sergej Vasiljevitj MASLJUKOV
Masliukou Siarhei
Sjarhej Masljukoŭ
Маслюкоў Сяргей Васiльевiч
Masliukov Serhii Vasylovych
Сяргей Васiльевiч МАСЛЮКОЎ
МАСЛЮКОВ Сергей Васильевич
МАСЛЮКОЎ Сяргей Васiльевiч
Masliukov Sergey Vasilyevich
Сергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаў

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
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.