Base
Individual8 sanctions listsBelarus

Siarhei Aliaksandravich Epikhau

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

Entity Overview

Full Name
Siarhei Aliaksandravich Epikhau
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-gYXtvXQ6gnTdst2TE8CVef
Date of Birth
May 16, 1966
Gender
male
Position
Juge au tribunal régional de Minsk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Siarhei Aliaksandravich Epikhau appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, Minsk, 38 Timoshenko St., apt. 198; Belarus, Minsk, 14 Kedyshko St., apt. 11; 38, rue Timoshenko, apt. 198, Minsk; Belarus, Minsk, 38 Timoshenko St., apt. 198; Belarus, Vileika, 59 L.Tolstoy St., apt. 80; BELARUS, Vileika, 59 L.Tolstoy St., apt. 80; 14, rue Kedyshko, apt. 11, Minsk; BELARUS, Minsk, 14 Kedyshko St., apt. 11; 59, rue L.Tolstoy, apt. 80, Vileika

Aliases (13)

Also Known As
Siarhei Yepikhau
Сяргей Аляксандравіч ЕПІХАЎ
Sergej Aleksandrovitj JEPICHOV
Sergei Aleksandrovich Epikhov
Epikhau Siarhei Aliaksandravich
Siarhej Aljaksandravitj JEPICHAU
Sergei Yepikhov
Сергей Александрович ЕПИХОВ
ЕПIХАЎ Сяргей Аляксандравiч
Sergei Aleksandrovich EPIKHOV
Epikhov Sergei Aleksandrovich
Сяргей Аляксандравiч ЕПIХАЎ
ЕПИХОВ Сергей Александрович

Identification Numbers

TypeNumber
ID Number3160566B046PB4

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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.