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Home › Search › Siarhei Mikalaevich KHAMENKA

Siarhei Mikalaevich KHAMENKA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1966-09-21T00:00:00.000Z
Place of birth
Yasinovataya, UKRAINE

Also known as

Aliases
Khomenko · Nikolaevich · Sergei · Sergei Nikolaevich KHOMENKO · Sergej Nikolajevitj CHOMENKO · Siarhei Mikalaevich KHAMENKA · Siarhej Mikalajevitj CHAMENKA · Мiкалаевiч · Николаевич · Сергей · Сергей Николаевич ХОМЕНКО · Сяргей · Сяргей Мікалаевіч ХАМЕНКА · ХАМЕНКА · ХОМЕНКО

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗

Listed on · 2

EU_FSFCH_SECO
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.