OFSI sanctions listing
Sergei Sergeevich GIRGEL
Sergei Sergeevich GIRGEL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 08/12/2023. Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office. 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):BEL0144. (UK Statement of Reasons):Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL 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.
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 | 08/12/2023 |
| Source record ID | ofsi:16283 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office |
|---|---|
| Date of birth | 16/06/1978 |
| Nationality / country | Belarus |
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
Are you Sergei Sergeevich GIRGEL, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16283 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |