Is Sergei Vladimirovich USHAKOV sanctioned?

Yes, Sergei Vladimirovich USHAKOV appears on 6 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergei Vladimirovich USHAKOV on?

eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions

When was Sergei Vladimirovich USHAKOV first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsBelarus

Sergei Vladimirovich USHAKOV

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergei Vladimirovich USHAKOV
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-S2muBtYkRoifg2zNeoqdYb
Date of Birth: Aug 22, 1980
Place of Birth: BELARUS, Minsk
Gender: male
Position: Head and former Deputy Head of the Frunzensky District Police Department of Minsk
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Sergei Vladimirovich USHAKOV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_travel_bans
fr_tresor_gels_avoir
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Siarhej Uladzimiravitj USJAKOU
Sergej Vladimirovitj USJAKOV
Ushakou Siarhei Uladzimiravich
Sjarhej Ušakov
Sjarhej Ušakou
Siarhei Ušakou
Сяргей Уладзiмiравiч УШАКОЎ
Siarhei Uladzimiravich USHAKOU
Сергей Владимирович УШАКОВ
УШАКОВ Сергей Владимирович
Ushakov Sergei Vladimirovich
УШАКОЎ Сяргей Уладзiмiравiч

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eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

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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

Aleg Uladzimiravich KHOROSHKAIndividual

pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more

Aleh Heorhievich KARAZEIIndividual

eu_travel_bansfr_tresor_gels_avoiree_international_sanctions+6 more

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eu_travel_bansgb_fcdo_sanctionsau_dfat_sanctions+8 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.