Base
Individual11 sanctions listsBelarus

Sergei Dmitrevich SIMONENKO

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergei Dmitrevich SIMONENKO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-JiTsghto8YAX5qf6tzwVWY
Date of Birth
Apr 2, 1968
Place of Birth
Belarus
Gender
male
Position
Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Sergei Dmitrevich SIMONENKO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 220034 Minsk, Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St.

Aliases (17)

Also Known As
Sergej Simoněnko
Simonenko Sergei Dmitrevich
Симоненко Сергей Дмитриевич
Сергей Дмитриевич СИМОНЕНКО
Sergej Simonenko
Simonenko Sergei
Sergei SIMONENKO
Sergey Dmitrievich SIMONENKO
Сімоненко Сергій Дмитрович
Sergej Dmitrijevitj SIMONENKO
Sergei Dmitrievich Simonenko
Siarhiej SIMANIENKA
Сергей Симоненко
СИМОНЕНКО Сергей Дмитриевич
Simonenko Serhii Dmytrovych
Сяргей Сіманенка
Сергей Дмитриевич Симоненко

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.