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Igor Petrovitj SERGEJENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1963-01-14T00:00:00.000Z
Place of birth
BELARUS

Also known as

Aliases
Igor Petrovich SERGEENKO · Ihar Piatrovich SERGYAENKA · Ihar Pjatrovitj SERHIAJENKA · Игорь Петрович СЕРГЕЕНКО · Ігар Пятровіч СЕРГЯЕНКА

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗

Listed on · 1

EU_FSF
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.