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Vadzim HIHIN

⚠ 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
BY
Date of birth
1977-10-21T00:00:00.000Z
Place of birth
Minsk, BELARUS
Role
Director of the National Library of Belarus; former Head of the Belarus governmental society “Knowledge”, and Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, candidate of Historical Science

Also known as

Aliases
and \nDean of the Faculty of Philosophy and Social Sciences of the Belarus State University · Director of the National Library of Belarus · Frantsevich · Franzevich · Gigin · \ncandidate of Historical Science · \nformer Head of the Belarus governmental society “Knowledge” · Vadim · Vadim Frantsevitj GIGIN · Vadim Franzevich GIGIN · Vadim Gigin · Vadzim Francavič GIGIN · Vadzim Francavič GIGIN Vadim Frantsevitj GIGIN Vadzim Frantsavitj HIHIN Вадзiм Францавiч ГIГIН Вадим Францевич ГИГИН Vadzim HIHIN Vadim Franzevich GIGIN Vadzim Frantzavich GIGIN · Vadzim Frantsavich Hihin · Vadzim Frantsavitj HIHIN · Vadzim Frantzavich GIGIN · Vadzim Hihin · Vadzim HIHIN · Vadzim HIHIN; Vadzim Frantsavitj HIHIN; Vadzim Frantzavich GIGIN; Vadim Frantsevitj GIGIN; Vadim Franzevich GIGIN; Vadzim Francavič GIGIN; Вадзiм Францавiч ГIГIН; Вадим Францевич ГИГИН · Вадзiм · Вадзiм Францавiч ГIГIН · Вадзім · Вадим · Вадим Францевич ГИГИН · ГIГIН · ГИГИН · Францавiч · Францевiч · Францевич

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Justice Ministers · Belarus

SourceRecordSource record
Wikidata Peps Legacy Wikidata PEP: justice_ministers View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus source ↗

Previous designations · 5

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 03/08/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

EU_FSFCH_SECOCH_SECOBE_FODBE_FODBE_FODBE_FODWIKIDATA_PEPSBE_FODEU_TRAVEL_BANS

More sanctioned entities from Belarus

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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 Vadzim HIHIN sanctioned?

Yes. Vadzim HIHIN (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vadzim HIHIN?

Vadzim HIHIN is listed by Switzerland SECO, BE FOD, EU FSF under programs CH-Belarus, BE-NATIONAL, BLR. See the designations for the issuing authority and source URL of each.

When was Vadzim HIHIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vadzim HIHIN 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.