KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
SA

Sergei Aleksandrovich Epikhov

Sanctioned
ЕПIХАЎ Сяргей Аляксандравiч
Type
person
Subtype
Country
Belarus
Date of birth
1966-05-16
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
46673
Asset freeze
2021-12-20activeSource
European Union
EU FSF
EU.6793.86
Asset freeze
2021-12-02activeSource
France
Registre national des gels d'avoirs
3720
Asset freeze
activeSource
United Kingdom
UKSL
BEL0142
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Legal bases
European Union
EU amendment 2021/2124 (OJ L430I)regulation 2021/2124 (OJ L430I)
Source
France
1248
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument