Entity record

Николай Васильевич СЕРГЕЕВИЧPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Николай Васильевич СЕРГЕЕВИЧ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Мікалай Васільевіч СЯРГЕЕВIЧ (Cyrl)
  • Mikalaj Sjarhejevič
  • Mikalai Vasilievich SIARHEEVICH
  • Nikolai Vasilievich SERGEEVICH
  • Nikolaj Sergejevič

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
Nationality
Belarus
Position
Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court

Identifiers

Other identification number
3220883H026PB7

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Николай Васильевич СЕРГЕЕВИЧ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nikolai-vasilevich-sergeevich-nk3180f35d/

Machine-readable export (FTM + lineage): /data/entities/31.json (record key nk3180f35d)