On official sanctions lists
Igor SERGEENKO
47 names and spellings · found in 16 data sources · on 10 official sanctions lists
Also known as
- Ihar Petrovich SERGYAENKA
- Ihar Pjatrovics Szerhejenka
- Ihar Petrovich SIARHEENKA
- Ihar Serheenka
- Igor Petrovich SERGYAENKA
- Igor Piatrovich SERGEENKO
- Ігар Пятровіч СЕРГЯЕНКА
- Ihar Sierhiejenka
- Sergyaenka Ihar Piatrovich
- Iгар Пятровiч СЕРГЕЕНКА
- Ігар Сергяенка
- Ihar Piatrovich Sergyaenka
- Ігар Пятровіч Сергеенка
- ইগর সার্জেনকো
- Igor Piatrovich SIARHEENKA
- Igor Petrovitj SERGEJENKO
- Ihar Petrovich SERGEENKO
- İhar Serheyenka
- איגור סרגינקו
- ایگور سنگنکو
- Ihar Petrovich SERGEYENKO
- إيغور سيرجينكو
- Ihar Piatrovich SIARHEENKA
- Ihar Pjatrovitj SERHIAJENKA
- Ihar Piatrovich SERGEENKO
- Игорь Петрович Сергеенко
- Ігор Сергієнко
- Igor Petrovich SERGEENKO
- İqon Sergeyenko
- Igor Petrovich SIARHEENKA
- Igor Piatrovich Sergyaenka
- Ihar Piatrovich SERGEYENKO
- Igor Petrovich SERGEYENKO
- Igor Piatrovich SERGEYENKO
- Игорь Сергеенко
- Sergeenko Igor Petrovich
- Сергеенко, Игорь Петрович
- СЕРГЯЕНКА, Ігар Пятровіч
- Сергяенка Ігар Пятровіч
- İhar Pyatroviç Serheyenka
- Ihar Szerhejenka
- СЕРГЯЕНКА Iгар Пятровiч
- Ihar Pyatrovich Serheenka
- СЕРГЕЕНКО Игорь Петрович
- Igor Petrovics Szergejenko
- Iгар Пятровіч СЕРГЯЕНКА
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 47 names and spellings
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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