Azemsha Sergey Yakovlevich

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Belarus / Bélarus
Nationality: BLR
Date of birth: 1974-07-17T00:00:00.000Z
Place of birth: Rechitsa
Role: Deputy Chairman of the Investigative Committee of the Republic of Belarus

Also known as

Aliases

Azemsha · Azemsha Sergey Yakovlevich · Deputy Chairman of the Investigative Committee · Sergei · Sergei Yakovlevich AZEMSHA · Sergej Jakovlevitj AZEMSJA · Siarhei Yakaulevich Azemsha · Siarhei Yakaulevich AZEMSHA · Siarhej Jakaulevitj AZEMSJA · Siarhej Jakaulevitj AZEMSJA; Сяргей Якаўлевіч АЗЕМША; Сергей Яковлевич АЗЕМША; Sergej Jakovlevitj AZEMSJA; Siarhei Yakaulevich AZEMSHA; Sergei Yakovlevich AZEMSHA · Yakovlevich · АЗЕМША · Сергей · Сергей Яковлевич АЗЕМША · Сергей Яковлевич АЗЕМША Сяргей Якаўлевіч АЗЕМША Sergei Yakovlevich AZEMSHA Siarhei Yakaulevich AZEMSHA Sergej Jakovlevitj AZEMSJA Siarhej Jakaulevitj AZEMSJA · Сяргей · Сяргей Якаўлевіч АЗЕМША · Якаўлевiч · Яковлевич

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2021/339 (OJ L68))		26/02/2021	source ↗
UK_OFSI	UK-Belarus	UK OFSI: Belarus (BEL0053)	Belarus	31/12/2020	source ↗
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	11/12/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/11/2020	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	05/11/2020	source ↗
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/11/2020	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AZEMSHA, Siarhei Yakaulevich

85% indicative

Why we surfaced this:

✓ Shares 3 name tokens: azemsha, siarhei, yakaulevich
✓ Both sources report nationality belarus
✗ Date of birth not published by at least one source

Sergey Yakovlevich Azemsha

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: azemsha, sergey, yakovlevich
✗ Nationalities differ (blr vs belarus)
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): belarus

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.