Is Sergey Vasilyevich MASLIUKOV sanctioned?

Yes, Sergey Vasilyevich MASLIUKOV appears on 8 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey Vasilyevich MASLIUKOV on?

eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions

When was Sergey Vasilyevich MASLIUKOV first sanctioned?

First designated on Aug 4, 2023.

Individual8 sanctions listsBelarus

Sergey Vasilyevich MASLIUKOV

First seen Aug 4, 2023 · Last confirmed Sep 14, 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
Gender: male
Position: Colonel chef du service interne de la colonie éducative n°2 de Babrouisk.
First Seen: Aug 4, 2023
Last Confirmed On List: Sep 14, 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 2026-09-15 · 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_travel_bans
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 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.