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Sciapan Sucharenka

Military · Diplomat · Sanctioned entity

Sciapan Sucharenka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STSIAPAN MIKALAYEVICH SUKHORENKO · SUKHARENKA, Stiapan Mikalayevich · Sciapan Sucharenka · Stepan Suhorenko · Stiapan Mikalayevich SUKHARENKA · 5 more...				[sources]
Other name	STEPAN MIKALAEVICH SUKHORENKA · STEPAN MIKALAEVICH SUKHORENKO · STEPAN MIKALAYEVICH SUKHORENKA · STEPAN MIKALAYEVICH SUKHORENKO · STEPAN NIKOLAEVICH SUKHORENKA · 36 more...				[sources]
Birth date	1957-01-27				[sources]
Place of birth	Zdudichi · Zdudichi, Gomel' oblast, Belarus · Zdudzičy				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
First name	STSIAPAN MIKALAYEVICH · Sciapan · Stepan · Stepan Mikalaevich · Stepan Mikalayevich · 10 more...				[sources]
Last name	SUKHARENKA · SUKHORENKA · SUKHORENKO · Sukharenka · Sukhorenko · 2 more...				[sources]
Patronymic	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Wikidata ID	Q1899090				[sources]
Position	Chairman of Belarusian KGB · Chairperson of the State Security Committee of the Republic of Belarus				[sources]
Education	Academy of Public Administration · Belarusian State Technological University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

militair

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Embassy of the Republic of Belarus to the Republic of Armenia, Erevan	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3ppsp · ofac-9766 · NK-F5RXce6Zj45DjXdobQ56Ku · ch-seco-4516

For experts: raw data explorer

Factsheet Descriptions Data sources

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