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Sergei SIMONENKO

Sanctioned
Siarhiej SIMANIENKA
Type
person
Subtype
Country
Belarus
Date of birth
02/04/1968
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0259
Asset freezeDirector disqualificationServices banTravel ban
2022-03-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Сергей СимоненкоOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Siarhiej SIMANIENKAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei SIMONENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сяргей СіманенкаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0259UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14205OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/04/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Kostyukovichi, Mogilyov Region BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusBirth
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusResidence
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    RUS0259
    SHA-256
    fb04e219224801023861ca5bdd4ff8351d92f3e273fd290246f5d3abc5628560
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)