amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sergei Ivanovich SKRIBA

Sergei Ivanovich SKRIBA

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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
BLR BLR
Date of birth
1965-11-21T00:00:00.000Z
Place of birth
Kletsk Kletsk

Also known as

Aliases
Ivanovich · Iванавiч · Sergei · Sergei Ivanovich SKRIBA · Sergej Ivanovitj SKRIBA · Sergej Ivanovitj SKRIBA; Siarhej Ivanavitj SKRYBA; Сергей Иванович СКРИБА; Siarhei Ivanavich SKRYBA; Sergei Ivanovich SKRIBA; Сяргей Іванавіч СКРЫБА · Siarhei Ivanavich Skryba · Siarhei Ivanavich SKRYBA · Siarhej Ivanavitj SKRYBA · Skriba · Vice Chancellor of the Belarusian State Economic University for Educational Work · Иванович · Сергей · Сергей Иванович СКРИБА · Сергей Иванович СКРИБА Сяргей Іванавіч СКРЫБА Sergei Ivanovich SKRIBA Siarhei Ivanavich SKRYBA Sergej Ivanovitj SKRIBA Siarhej Ivanavitj SKRYBA · СКРИБА · СКРЫБА · Сяргей · Сяргей Іванавіч СКРЫБА

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Previous designations · 4

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 21/06/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_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 Sergei Ivanovich SKRIBA sanctioned?

Yes. Sergei Ivanovich SKRIBA (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2021-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Ivanovich SKRIBA?

Sergei Ivanovich SKRIBA is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Sergei Ivanovich SKRIBA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-06-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergei Ivanovich SKRIBA 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.