SIARHEI MIKALAEVICH KHAMENKA

Sanctioned

ХАМЕНКА Сяргей Мiкалаевiч

Type

person

Subtype

Country

Belarus, Ukraine

Date of birth

1966-09-21

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

43466

Asset freeze

2020-10-13activeSource

United Kingdom

UKSL

BEL0008

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument