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Igor Petrovich Sergeenko

Military · Person of interest · Politician · Sanctioned entity

Igor Petrovich Sergeenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IGORIS SERGEENKO · Igor Petrovich SERGEENKO · Igor Petrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Petrovich SIARHEENKA · 33 more...				[sources]
Other name	Igor Petrovich SERGEENKO · Igor Petrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Petrovich SIARHEENKA · Igor Petrovics Szergejenko · 27 more...				[sources]
Birth date	1963-01-14				[sources]
Place of birth	BELARUS, Stolitsa village in Vitebsk/Viciebsk Region/Oblast · Belarus, Stolitsa village · Stalica · Stolitsa · Stolitsa, Vitebsk region · 5 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	Igor · Igor Petrovich · Ihar · Ihar Piatrovich · Iгар · 2 more...				[sources]
Last name	SERGEENKO · SERGEYENKO · SERGYAENKA · SIARHEENKA · Sergeenko · 6 more...				[sources]
Patronymic	Petrovich · Piatrovich · Петрович · Пятровiч · Пятровіч				[sources]
Second name	Petrovich · Piatrovich				[sources]
Wikidata ID	Q77455302				[sources]
Position	Chef de l'administration présidentielle · Chief of Staff of the Presidential Administration · Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration · Head of the Presidential Administration of Belarus (2019-) · member of the House of Representatives of Belarus (2024-) · 1 more...				[sources]
Education	Academy of Public Administration (-2006) · Faculty of History of the Belarusian State University (-1984) · Высшие курсы Комитета государственной безопасности СССР (-1989)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	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

First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus.

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

In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election.

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

Chief of Staff of the Presidential Administration

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

En tant que chef de l'administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Il soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020.

— French National Asset Freezing System, 2023-04-20

Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region.

— UK FCDO Sanctions List, 2024-05-09

Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Speaker of the House of Representatives of the National Assembly of the Republic of Belarus

— Wikidata non-official source, 2024-11-10

Relationships

Address
Full address	Country
КГБ проспект Независимости, 17, 210623 Минск · КГБ, проспект Независимости, 17, 210623 Минск	-

Positions held
Position occupied	Start date	End date
member of the House of Representatives of Belarus	2024	-
member of the House of Representatives of Belarus	2024-01-01	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
Välisministeerium	-	-	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-09-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-
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
Office of Financial Sanctions Implementation · UK	Belarus · Global Human Rights	2020-09-29	-
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	2020-12-11	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

External databases

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

Wikidata378,508

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: gb-fcdo-ghr0052 · fr-ga-3285 · gb-hmt-13920 · NK-N4c5rVLJB9pehQEtLJ4jrJ · ca-sema-9c82439962d445d248e5b7e671cd09751b06cbb9 · NK-aVe9XEEwmTFeEugZtez3v9 · ch-seco-43942 · gb-fcdo-bel0046 · ca-sema-1-43-by-igor-petrovich-sergeenko · ee-san-c322ec58593a99c4e53521d6a09ea7ecc6dd8835 · ca-sema-1-part-1-43-by-igor-petrovich-sergeenko · eu-tb-logical-126350 · ca-sema-belarus-1-43 · mc-freezes-a4125672e0ee4ceaee1ff587d502e5d515852b8a · ch-seco-4926 · eu-fsf-eu-5970-84 · lt-mag-6e1eb053da2bb1b61fee856c6ee7f62b7ed84d2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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