Is Sergei Dmitrevich SIMONENKO sanctioned?

Yes, Sergei Dmitrevich SIMONENKO appears on 12 sanctions lists: eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, nz_russia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Sergei Dmitrevich SIMONENKO on?

eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, nz_russia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Sergei Dmitrevich SIMONENKO first sanctioned?

First designated on Apr 27, 2022.

Individual12 sanctions listsBelarus

Sergei Dmitrevich SIMONENKO

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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, Kostyukovichi
Gender: male
Position: Former Deputy Minister of Defence for Armament
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-11-01 · Updates daily

Multi-List Designation

Sergei Dmitrevich SIMONENKO appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

eu_fsf
gb_fcdo_sanctions
nz_russia_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more

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us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more

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us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more

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eu_fsfpl_mswia_sanctionsmc_fund_freezes+5 more

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eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 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.