Sergei Aleksandrovich Epikhov
Overview of Sergei Aleksandrovich Epikhov
| ID | BEL0142 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. |
| OFSI Group ID | 16281 |
What alternative names has Sergei Aleksandrovich Epikhov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sergei Aleksandrovich Epikhov | Primary Name | Сергей Александрович ЕПИХОВ (Belarusian / Cyrillic) | ||
| Siarhei Aliaksandravich Epikhau | Primary Name Variation | Сяргей Аляксандравiч ЕПIХАЎ (Belarusian / Cyrillic) | ||
| Siarhei Yepikhau | Primary Name Variation |
What are the personal details of Sergei Aleksandrovich Epikhov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 16, 1966 | Belarus | Judge of the Minsk Regional Court |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0