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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GAIDUKEVICH Oleg Sergeevich

Date of Birth: 1977-03-26

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/32741
uid: 32741
firstName: Aleh Siarheevich
lastName: HAIDUKEVICH
sdnType: Individual
programList/program: BELARUS-EO14038
idList/id[22513]/uid: 22513
idList/id[22513]/idType: National Foreign ID Number
idList/id[22513]/idNumber: 3260377A081PB9
idList/id[22513]/idCountry: Belarus
idList/id[22514]/uid: 22514
idList/id[22514]/idType: Passport
idList/id[22514]/idNumber: MP2663333
idList/id[22514]/idCountry: Belarus
idList/id[142413]/uid: 142413
idList/id[142413]/idType: Gender
idList/id[142413]/idNumber: Male
akaList/aka[51492]/uid: 51492
akaList/aka[51492]/type: a.k.a.
akaList/aka[51492]/category: strong
akaList/aka[51492]/lastName: GAIDUKEVICH
akaList/aka[51492]/firstName: Oleg Sergeevich
addressList/address[49319]/uid: 49319
addressList/address[49319]/city: Minsk
addressList/address[49319]/country: Belarus
nationalityList/nationality[42412]/uid: 42412
nationalityList/nationality[42412]/country: Belarus
nationalityList/nationality[42412]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42410]/uid: 42410
dateOfBirthList/dateOfBirthItem[42410]/dateOfBirth: 26 Mar 1977
dateOfBirthList/dateOfBirthItem[42410]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42411]/uid: 42411
placeOfBirthList/placeOfBirthItem[42411]/placeOfBirth: Minsk, Belarus
placeOfBirthList/placeOfBirthItem[42411]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Oleg Sergeevich GAIDUKEVICH

Date of Birth: 1977-03-26

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: uk/BEL0102
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0102
OFSI Group ID: 14116
Name 6: Gaidukevich
Name 6: Haidukevich
Name 1: Aleh
Name 1: Oleg
Name 2: Sergeevich
Name 2: Siarheevich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Гайдукевіч Алег Сяргеевіч
Name non-latin script: Олег Сергеевич Гайдукевич
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.
Date Designated: 21/06/2021
D.O.B: 26/03/1977
Nationality(/ies): Belarus
Position: Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe
Gender: Male
Town of birth: Minsk
Country of birth: Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Oleg Sergeevich GAIDUKEVICh

Date of Birth: 1977-03-26

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/130549
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130549
Entity_EU_ReferenceNumber: EU.6460.58
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-25
Entity_Regulation_EntryIntoForceDate: 2025-02-26
Entity_Regulation_NumberTitle: 2025/386 (OJ L25022025)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
NameAlias_WholeName: Aleh Siarheevich  HAIDUKEVICH
NameAlias_WholeName: Aleh Siarhejevitj HAJDUKEVITJ
NameAlias_WholeName: Oleg Sergeevich  GAIDUKEVICH
NameAlias_WholeName: Oleg Sergejevitj GAJDUKEVITJ
NameAlias_WholeName: Алег Сяргеевіч  ГАЙДУКЕВІЧ
NameAlias_WholeName: Олег Сергеевич  ГАЙДУКЕВИЧ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe, chairman of the Liberal Democratic Party of Belarus
NameAlias_LogicalId: 130554
NameAlias_LogicalId: 130555
NameAlias_LogicalId: 130556
NameAlias_LogicalId: 130557
NameAlias_LogicalId: 130810
NameAlias_LogicalId: 130811
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_PublicationDate: 2025-02-25
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2025-02-26
NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I)
NameAlias_Regulation_NumberTitle: 2025/386 (OJ L25022025)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
BirthDate_BirthDate: 1977-03-26
BirthDate_Day: 26
BirthDate_Month: 3
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Minsk
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 130550
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former 
USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/997 (OJ L219I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Identification_Number: 3260377A081PB9 (other-Other identification number) (Personal identification)
Identification_Number: MP2663333 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 130552
Identification_LogicalId: 130553
Identification_RegulationLanguage: EN
Identification_Remark: Personal identification
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-06-21
Identification_Regulation_EntryIntoForceDate: 2021-06-21
Identification_Regulation_NumberTitle: 2021/997 (OJ L219I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 130551
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions