OFSI sanctions listing
Sergei Nikolaevich KHAMENKA
Sergei Nikolaevich KHAMENKA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. Deputy Minister of the Ministry of Internal Affairs. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 05/10/2020 |
| Source record ID | ofsi:13933 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Minister of the Ministry of Internal Affairs |
|---|---|
| Date of birth | 21/09/1966 |
| Place of birth | Yasinovataya (former USSR), Former USSR Currently Ukraine |
| Nationality / country | BelarusFormer USSR Currently Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13933 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |