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Individual5 sanctions listsBelarus

Sergey Mirzoevich AVAKOV

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Mirzoevich AVAKOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-TaXA776Z5aufHncGpafYab
Date of Birth
Jan 1, 1955
Place of Birth
BIÉLORUSSIE
Gender
male
Position
Businessperson, CEO of OJSC Planar
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 Mirzoevich AVAKOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Сергей Мирзоевич АВАКОВ
Sjarhei Avakau
Avakau Siarhei Mirzaevich
Siarhei Mirzaevich AVAKAU
Sjarhej Avakau
Сяргей Мірзаевіч АВАКАЎ
Avakov Sergey Mirzoevich
АВАКОВ Сергей Мирзоевич
АВАКАЎ Сяргей Мірзаевіч

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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.