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Home › Search › Sergei Yakovlevich Azemsha

Sergei Yakovlevich Azemsha

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1974-07-17T00:00:00.000Z
Place of birth
Rechitsa, Gomel Oblast, Former USSR Currently Belarus
Role
Deputy Chairman of the Investigative Committee of the Republic of Belarus

Also known as

Aliases
Sergei Yakovlevich AZEMSHA · Sergej Jakovlevitj AZEMSJA · Siarhei Yakaulevich Azemsha · Siarhei Yakaulevich AZEMSHA · Siarhej Jakaulevitj AZEMSJA · Сергей Яковлевич АЗЕМША · Сяргей Якаўлевіч АЗЕМША

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0053) Belarus 31/12/2020 source ↗

Listed on · 2

UK_OFSIEU_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.