Person

Stiapan Mikalayevich SUKHARENKA

Sanctioned entity

Born 27 Jan 1957 (69 years old),United States. Named in 19 sanctions listings.

Screen this subject

Summary

(also Stiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

(also Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Nikolaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKA, Stsiapan Nikolaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalaevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Mikalaevich SUKHORENKA)

Sanctions and listings19

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jun 2006

    Belarus Sanctions - BELARUS

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS and block

    Unknown

    Programme US-BRUSReference 9766treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Chairman of Belarusian KGB

Other names18

Also known as18

Stepan Nikolaevich SUKHORENKOStepan Mikalaevich SUKHORENKAStepan Mikalaevich SUKHORENKOStiapan Nikolaevich SUKHORENKOStsiapan Mikalayevich SUKHARENKAStiapan Mikalayevich SUKHORENKOStepan Mikalayevich SUKHORENKOStsiapan Mikalaevich SUKHARENKAStsiapan Nikolaevich SUKHORENKOStsiapan Nikolaevich SUKHARENKAStiapan Nikolaevich SUKHORENKAStepan Mikalayevich SUKHORENKAStiapan Mikalaevich SUKHORENKAStiapan Mikalaevich SUKHORENKOStsiapan Mikalayevich SUKHORENKOStepan Nikolaevich SUKHORENKAStsiapan Mikalaevich SUKHORENKOSUKHARENKA, Stiapan Mikalayevich

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