Base
Individual7 sanctions listsBelarus

Sergey Evgenyevich LAGODIUK

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Evgenyevich LAGODIUK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-fHUV5E3AKAcCUj6iwqETvS
Date of Birth
May 10, 1971
Place of Birth
Belarus, Antopol
Gender
male
Position
Chef de la direction opérationnelle principale
First Seen
Dec 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 Evgenyevich LAGODIUK appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Сергей Яўгенавіч ЛАГАДЗЮК
Лагадзюк Сергей Яўгенавіч
Sergej Lagadzjuk
Serhej Jauhenavitj LAHADZIUK
Siarhei Evgenievich LAHADZIUK
Lagodiuk Sergey
Sergej Lagoďuk
Sergej Jevgenjevitj LAGODJUK
Сергей Евгеньевич ЛАГОДЮК
Lahadziuk Siarhei
Лагодюк Сергій Євгенович
Лагодюк Сергей Евгеньевич
Lagodiuk Sergey Evgenyevich
Lahodiuk Serhii Yevhenovych
ЛАГОДЮК Сергей Евгеньевич
Lahadziuk Siarhei Evgenievich
ЛАГАДЗЮК Сергей Яўгенавіч

Identification Numbers

TypeNumber
ID Number3100571B015PB0

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
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 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.