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Sjarhej Ušakou

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BY
Date of birth
1980-08-22T00:00:00.000Z
Place of birth
Minsk, BELARUS
Role
Head and former Deputy Head of the Frunzensky District Police Department of Minsk

Also known as

Aliases
Head and former Deputy Head of the Frunzensky District Police Department of Minsk · Sergei · Sergei Vladimirovich USHAKOV · Sergej Vladimirovitj USJAKOV · Siarhei Uladzimiravich Ushakou · Siarhei Uladzimiravich USHAKOU · Siarhei Ušakou · Siarhej Uladzimiravitj USJAKOU · Sjarhej Ušakou · Sjarhej Ušakou; Sjarhej Ušakov; Siarhej Uladzimiravitj USJAKOU; Сергей Владимирович УШАКОВ; Siarhei Ušakou; Sergej Vladimirovitj USJAKOV; Sergei Vladimirovich USHAKOV; Siarhei Uladzimiravich USHAKOU; Сяргей Уладзiмiравiч УШАКОЎ · Sjarhej Ušakov · Ushakov · Vladimirovich · Владимирович · Сергей · Сергей Владимирович УШАКОВ · Сергей Владимирович УШАКОВ Сяргей Уладзiмiравiч УШАКОЎ Sergei Vladimirovich USHAKOV Siarhei Uladzimiravich USHAKOU Sergej Vladimirovitj USJAKOV Siarhej Uladzimiravitj USJAKOU Sjarhej Ušakou Sjarhej Ušakov Siarhei Ušakou · Сяргей · Сяргей Уладзiмiравiч УШАКОЎ · Уладзiмiравiч · УШАКОВ · УШАКОЎ

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

EU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.

Frequently asked questions

Is Sjarhej Ušakou sanctioned?

Yes. Sjarhej Ušakou (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2021-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sjarhej Ušakou?

Sjarhej Ušakou is listed by EU FSF, Switzerland SECO under programs BLR, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Sjarhej Ušakou first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sjarhej Ušakou is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.