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Sergei Dmitrevich SIMONENKO

⚠ Sanctioned · 4 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
Country
Belarus
Nationality
BLR
Date of birth
1968-04-02T00:00:00.000Z
Place of birth
Kostyukovichi, Mogilyov Region, Belarus
Role
(1) Deputy Minister of Defence for Armament (2) Chief of Armament

Also known as

Aliases
Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus · Sergei Dmitrevich Simonenko · Sergei Dmitrevich SIMONENKO · Sergei Dmitrevich SIMONENKO Sergej Dmitrijevitj SIMONENKO Сергей Дмитриевич СИМОНЕНКО Sergej Simoněnko Sergej Simonenko · Sergei Dmitrevich SIMONENKO; Sergej Simonenko; Сергей Дмитриевич СИМОНЕНКО; Sergej Simoněnko; Sergej Dmitrijevitj SIMONENKO · Sergej Dmitrijevitj SIMONENKO · Sergej Simonenko · Sergej Simoněnko · Siarhiej SIMANIENKA · Дмитриевич · Сергей · Сергей Дмитриевич СИМОНЕНКО · СИМОНЕНКО

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0259) Russia 01/03/2022 source ↗

Previous designations · 3

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 14/09/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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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 Dmitrevich SIMONENKO sanctioned?

Yes. Sergei Dmitrevich SIMONENKO (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, the earliest dated 2022-03-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Dmitrevich SIMONENKO?

Sergei Dmitrevich SIMONENKO is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Sergei Dmitrevich SIMONENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Dmitrevich SIMONENKO 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.