Igor Petrovich SERGEENKO

Probable identity match (85% 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
Nationality: BLR
Date of birth: 1963-01-14T00:00:00.000Z
Place of birth: Stolitsa, Vitebsk/Viciebsk region, Former USSR Currently Belarus
Role: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration

Also known as

Aliases

Chief of Staff of the Presidential Administration · Igor · Igor Petrovich Sergeenko · Igor Petrovich SERGEENKO · Igor Petrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Petrovich SIARHEENKA · Igor Petrovitj SERGEJENKO · Igor Piatrovich SERGEENKO · Igor Piatrovich SERGEYENKO · Igor Piatrovich Sergyaenka · Igor Piatrovich SIARHEENKA · Ihar Petrovich Sergeenko · Ihar Petrovich SERGEYENKO · Ihar Petrovich SERGYAENKA · Ihar Petrovich SIARHEENKA · Ihar Piatrovich SERGEENKO · Ihar Piatrovich SERGEYENKO · Ihar Piatrovich Sergyaenka · Ihar Piatrovich SERGYAENKA · Ihar Piatrovich SIARHEENKA · Ihar Pjatrovitj SERHIAJENKA · Ihar Pjatrovitj SERHIAJENKA; Ігар Пятровіч СЕРГЯЕНКА; Игорь Петрович СЕРГЕЕНКО; Igor Petrovich SERGEENKO; Igor Petrovitj SERGEJENKO; Ihar Piatrovich SERGYAENKA · Iгар · Petrovich · Sergeenko · Игорь · Игорь Петрович СЕРГЕЕНКО · Игорь Петрович СЕРГЕЕНКО Ігар Пятровіч СЕРГЯЕНКА Igor Petrovich SERGEENKO Ihar Piatrovich SERGYAENKA Igor Petrovitj SERGEJENKO Ihar Pjatrovitj SERHIAJENKA · Ігар Пятровіч СЕРГЯЕНКА · Петрович · Пятровiч · СЕРГЕЕНКО · СЕРГЯЕНКА

Sanctions programs · 7

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 (BEL0046 and GHR0052)	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_GAC	CA-Belarus	Canada GAC: Belarus / 1, Part 1	Belarus	05/11/2020	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 · 7

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Sergeenko Igor Petrovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: igor, petrovich, sergeenko
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

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.