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Siarhei Mikalaevich PETRAKOVICH

Sanctioned entity

Siarhei Mikalaevich PETRAKOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alesya Uladzimiravna OSIPAVA · Sergei Petrakovitš · Sergej Petrakovič · Sergey Nikolaevich PETRAKOVICH · Siarhei Mikalaevich PETRAKOVICH · 3 more...				[sources]
Other name	Olesya Vladimirovna OSIPOVA · Sergey Nikolaevich PETRAKOVICH · Алеся Уладзіміраўна ОСIПАВА · Олеся Владимировна ОСИПОВА · Сергей Николаевич ПЕТРАКОВИЧ · 1 more...				[sources]
Birth date	1976-10-26 · 1979-09-04				[sources]
Place of birth	BELARUS, Stan, Gorki District · Stan, raïon de Gorki, région de Mogilev · Stan, raïon de Gorki, région de Mogilev : BIÉLORUSSIE				[sources]
Gender	female · male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Alesya Uladzimiravna · Sergei · Sergej · Sergey · Siarhei · 4 more...				[sources]
ID Number	`3261076M062PB5` · `4040979H059PB4`				[sources]
Last name	OSIPAVA · PETRAKOVICH · Petrakovitš · Petrakovič · Pjetrakovič · 2 more...				[sources]
Middle name	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Position	Chef de l’établissement pénitentiaire Colonie pénitentiaire no 9 · Chef de l’établissement pénitentiaire Colonie pénitentiaire n°9 · Head of the correctional institution Penal Colony No 9 · Juge au tribunal de l’arrondissement central de la ville de Gomel				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2024-12-16

Descriptions

Numéro d’identité personnel : 3261076M062PB5

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3261076M062PB5`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-12-16	-
Direction Générale du Trésor	(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,172

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-7732 · eu-tb-logical-170917 · eu-oj-4f5eafffb367986a610515f7302ca0e9b6538313 · eu-fsf-eu-12412-13 · fr-ga-7754 · mc-freezes-9169a09592ee4a9de079f7827d262c553ba809c8

For experts: raw data explorer

Factsheet Descriptions Data sources

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