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Database freshness: 2026-08-14
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Igor Petrovich SERGEENKO

Sanctioned
Iгар Пятровіч СЕРГЯЕНКА
Type
person
Subtype
Country
Belarus
Date of birth
1963-01-14
Listings
6 · 4 Sanctioning jurisdiction
Export
Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings6
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
43942
Asset freeze
2020-12-11activeSource
Switzerland
SECO Consolidated List
4926
Asset freeze
2016-03-01delistedSource
European Union
EU FSF
EU.5970.84
Asset freeze
2020-11-06activeSource
France
Registre national des gels d'avoirs
3285
Asset freeze
activeSource
United Kingdom
UKSL
BEL0046
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United Kingdom
UKSL
GHR0052
Asset freezeDirector disqualification
2020-09-29activeSource
Legal bases
European Union
EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)
Source
France
845
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument