Leonid Yerin
| Detalle : | Leonid Yerin | | Tipo : | Person | | Nombre Completo : | ليونيد يرين; Леонид Ерин; Leonid Yerin; Леанід Ціханавіч Ерын; Leonid Jerin; レオニード・エリン | | Alias : | Leonid Tichonowicz Jerin; Леанід Ерын; Ерин, Леонид Тихонович; Леонид Тихонович Ерин | | Apellido : | Jerin | | Género : | male | | Fecha de nacimiento : | 1951-11-17 | | Lugar de Nacimiento : | Orsha | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus | | Notas : | Belarusian military personnel | | Educación : | Belarusian State University of Transport (-1973); Academy of Foreign Intelligence (-1981) | | Tema : | mil; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q13133590 |
Andrey Ravkov
| Detalle : | Andrey Ravkov | | Tipo : | Person | | Nombre Completo : | Andrej Aljaksejevitj RAUKOU; Андрэ́й Аляксе́евіч РАЎКО́Ў; РАВКОВ Андрей Алексеевич; Андрій Равков; Andrei RAUKOU; Andrei Alekseevich Ravkov; Raukou Andrei Aliakseevich; Andrej Alekseevič Ravkov; Անդրեյ Ռավկով; 安德烈·阿列克谢耶维奇·拉夫科夫; Andreï Ravkov; Andrei Aliakseevich Raukou; Andrey Ravkov; Andrei Alekseevich Raukou; アンドレイ・ラヴコフ; اندرى راڤكوڤ; Андрэй Аляксеевіч Раўкоў; Andrej Raukou; Andrei Alexeyevich RAVKOV; Andrei Ravkov; Andréi Ravkov; Andrey Alekseyevich Ravkov; אנדריי רבקוב; РАЎКО́Ў Андрэ́й Аляксе́евіч; Andrei Aliakseevich Ravkov; Андрей Алексеевич Равков; Andrej Aleksejevitj RAVKOV | | Alias : | Andrei Alekseevich RAVKOV; Андрэ́й Аляксе́евіч РАЎКО́Ў; Andrej Aljaksejevitj RAUKOU; РАВКОВ Андрей Алексеевич; Andriej Rawkow; Андрей Равков; РАЎКОЎ Андрэй Аляксеевiч; Andrey Alyaksyeyeviç Ravkov; Andréi Alekséyevich Ravkov; Андрэй Аляксеевіч РАЎКОЎ; Андрей Алексеевич РАВКОВ; Равков, Андрей Алексеевич; Ravkov Andrei Alekseevich; Andrej Alaksiejevič Rawkow; Andrej Aleksejevitj RAVKOV | | Nombre : | Andrey Alekseyevich; Андрэй; Андрей; Andrei; Andrei Aliakseevich | | Apellido : | Raukou; Ravkov; РАВКОВ; РАЎКОЎ | | Género : | male | | Fecha de nacimiento : | 1967-06-25; 1967-06-26 | | Lugar de Nacimiento : | Belarus, village of Revyaki; BELARUS, village of Revyaki, Vitebsk/Viciebsk Region/Oblast; Raviaki; village de Revyaki, oblast de Vitebsk/Viciebsk (ex-URSS); Village of Revyaki, Vitebsk / Viciebsk Oblast; village de Revyaki, oblast de Vitebsk/Viciebsk (ex-URSS) : BIÉLORUSSIE; Former USSR Currently Belarus | | Posición : | Former State Secretary of the Security Council
Ambassador of the Republic of Belarus to Azerbaijan; Former State Secretary of the Security Council Ambassador of the Republic of Belarus to Azerbaijan; Ambassador of the Republic of Belarus to Azerbaijan; Former State Secretary of the Security Council (Jan-Sept 2020); Defence Minister of Belarus (2014-2020); Former State Secretary of the Security Council; Chairperson of the State Security Committee of the Republic of Belarus (2020-2020); Ancien secrétaire d'État du conseil de sécurité | | País : | az; by | | Nacionalidad : | by | | Notas : | Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan.; Disqualified; In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2020-11-06); Belarusian military officer | | Sanciones : | be-fod-bbfe8f2546a13417df89a9ad1547691769bfdc54; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020/1648 (OJ L370I); 2021/339 (OJ L68); 2020-11-06; 2021-02-26; Federal Public Service Finance; Q18613590; be; EU-BLR; https://finance.belgium.be/en/treasury/financial-sanctions; ; ca-sema-986f5a143f122ff26551be203f878b9e44d89bda; Belarus / Bélarus; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; Q18613590; 48; 1, Part 1; 2020-11-05; Global Affairs Canada; ca; Belarus / Bélarus; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ; ch-seco-629b08a0d5d74739c8000a21f7089acc97eff626; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2021-03-22; 2020-12-11; 2021-03-22; 2020-12-11; ch; Q18613590; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; SECO-BRUS; State Secretariat for Economic Affairs; 44024; ; ee-san-544e9805c83f336483445691ea117f772d7a6155; Sanction; Sanction; ; ee_international_sanctions; 2024-07-04T14:38:02; 2026-03-26T14:38:01; 2024-07-04T14:38:02; Välisministeerium; The sanctions of the Government of the Republic in view of the situation in Belarus; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; ee; Q18613590; ; eu-fsf-315a5ca66aefaa405cb35ad72cf62cac21547415; BLR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC; https://sanctionsmap.eu/#/main/details/2/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2021/339 (OJ L68); EU.5968.10; eu; 2020-11-06; EU-BLR; BLR; 2021-02-26; Q18613590; ; eu-tb-43b65d5021989d53a910d59b5c0fd6f988bb274c; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine; Council of the European Union; eu; Q18613590; http://data.europa.eu/eli/dec/2025/2585/oj; ; fr-ga-09d6f818791eb579eaf69a43a10888b2d9f70006; (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan.; Direction Générale du Trésor; (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ); EU-BLR; https://gels-avoirs.dgtresor.gouv.fr/; EU.5968.10; Q18613590; https://sanctionsmap.eu/#/main/details/2/; ; gb-coh-11d63c5a63ba5f8ecc6c6afcb4e8e5d66e1e50be; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; Q18613590; The Insolvency Service; gb; 2025-04-09; BEL0052; ; gb-fcdo-42c6ae8c563d755c9e8ab05f7526f416fe232298; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; Q18613590; GB-BLR; Asset freeze; Director Disqualification Sanction; Travel Ban; In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.; 2020-12-31; https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarus; 2025-04-09; 13995; BEL0052; UK; Foreign, Commonwealth & Development Office; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; ; mc-freezes-9611f0d1597dfc54f59211aa4859dc39ef531ad2; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2020/1648 du 06/11/2020; (UE) 2021/339 du 25/02/2021; (PESC) 2004/661 du 24/09/2004; La Principauté de Monaco; Q18613590; https://geldefonds.gouv.mc/; Dans le cadre de ses anciennes fonctions de secrétaire d’État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Azerbaïdjan.; mc; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3274; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J1fMr3fsxQVpehYdrmAJmMcQ4J4 | | Educación : | Minsk Suvorov Military School; Military Academy of Belarus; Military Academy of the General Staff of the Armed Forces of Russia; Moscow Higher Military Command School | | Tema : | mil; corp.disqual; role.pep; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_peps; wd_curated; ch_seco_sanctions; wikidata; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; ee_international_sanctions; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans | | Persona con Información Pública : | Id Q18613590 |
STIAPAN MIKALAEVICH SUKHORENKA
| Detalle : | STIAPAN MIKALAEVICH SUKHORENKA | | Tipo : | Person | | Nombre Completo : | Сцяпан Мікалаевіч Сухарэнка; Stiapan Mikalayevich SUKHARENKA; STEPAN NIKOLAEVICH SUKHORENKO; ステパン・スホレンコ; STIAPAN MIKALAEVICH SUKHORENKO; STEPAN MIKALAYEVICH SUKHORENKO; Sciapan Sucharenka; STEPAN NIKOLAEVICH SUKHORENKA; Степан Николаевич Сухоренко; STEPAN MIKALAEVICH SUKHORENKO; STIAPAN NIKOLAEVICH SUKHORENKA; Stepan Suhorenko; SUKHARENKA, Stiapan Mikalayevich; STSIAPAN NIKOLAEVICH SUKHARENKA; STSIAPAN MIKALAYEVICH SUKHORENKO; STSIAPAN NIKOLAEVICH SUKHORENKO; STSIAPAN MIKALAEVICH SUKHORENKO; Stsyapan Suharenka; STSIAPAN MIKALAYEVICH SUKHARENKA; STIAPAN MIKALAYEVICH SUKHORENKO; STIAPAN MIKALAEVICH SUKHORENKA; STEPAN MIKALAYEVICH SUKHORENKA; STSIAPAN MIKALAEVICH SUKHARENKA; Stsyapan Soekjarenka; Ściapan Sucharenka; STEPAN MIKALAEVICH SUKHORENKA; STIAPAN NIKOLAEVICH SUKHORENKO | | Alias : | Stepan Mikalaevich SUKHORENKO; Stsjapan Mikalaevitsj Soecharjenka; Stepan Nikolaevich SUKHORENKO; Stsiapan Mikalaevich SUKHORENKO; Stepan Mikalayevich SUKHORENKA; Stepan Mikalaevich SUKHORENKA; Stsyapan Mikalayeviç Suharenka; Stsiapan Nikolaevich SUKHARENKA; Stsiapan Mikalayevich SUKHARENKA; Stsjapan Soecharenka; Ściapan Mikałajevič Sucharenka; Stiapan Mikalaevich SUKHORENKO; Stsiapan Nikolaevich SUKHORENKO; Stiapan Nikolaevich SUKHORENKO; Stiapan Mikalaevich SUKHORENKA; Stepan Mikalayevich SUKHORENKO; Stsiapan Mikalaevich SUKHARENKA; Stiapan Nikolaevich SUKHORENKA; Stsiapan Mikalayevich SUKHORENKO; Stepan Nikolaevich SUKHORENKA; Stiapan Mikalayevich SUKHORENKO; Сухоренко, Степан Николаевич | | Nombre : | Stiapan Mikalayevich; Stepan Nikolaevich; Stsiapan Mikalaevich; Stsiapan Mikalayevich; Stiapan Nikolaevich; Stepan Mikalaevich; Sciapan; Stsiapan Nikolaevich; Stiapan Mikalaevich; Stepan Mikalayevich | | Apellido : | SUKHORENKA; SUKHARENKA; SUKHORENKO | | Género : | male | | Fecha de nacimiento : | 1957-01-27 | | Lugar de Nacimiento : | Zdudichi, Gomel' oblast, Belarus; Zdudzičy | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus; Chairman of Belarusian KGB | | País : | us | | Notas : | (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA); Belarusian diplomat; (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAYEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA) | | Sanciones : | ofac-2167f2b7220328de188619e37636092b95e41397; BELARUS; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Unknown; Block; BELARUS; Q1899090; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9766; https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; BELARUS; US-BRUS; ; usgsa-08a7d1c9415b9ccacbd8e404c5981fc15f2df0bc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2006-06-23; S4MR3R7WZ; TREAS-OFAC; us; Q1899090; ; usgsa-18f2c4ee4d104acc439ec24e1ca466a602bd733b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3R7X1; Q1899090; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2006-06-23; us; PII data has been masked from view; Reciprocal; ; usgsa-1d688bfec64f0d1445bc37f5c559a8a129525d70; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3R7X2; Reciprocal; 2006-06-23; Q1899090; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-1d9038d6adfbb01ae719911e60d00cad47fae3c2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; Q1899090; 2006-06-23; PII data has been masked from view; Reciprocal; S4MR3R7WY; us; ; usgsa-1e0d2f553beceb6834acc205c1677476171f1ce2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PPSL; TREAS-OFAC; 2006-06-23; Prohibition/Restriction; Reciprocal; Q1899090; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-261eec2ae5a1311badd902c8de9490b2226c45cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; Q1899090; Reciprocal; S4MR3PPSJ; 2006-06-23; ; usgsa-3c1aadbf2a59e58a663656442d476edc9ba8eba3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2006-06-23; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Q1899090; PII data has been masked from view; S4MR3PPSQ; ; usgsa-406dc4f0d53956e7f5cb1bdceb4cd5ba285975d2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Q1899090; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PPSK; 2006-06-23; us; Prohibition/Restriction; TREAS-OFAC; Reciprocal; ; usgsa-45ba636385812838c6a6017691d7dde97b786340; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Q1899090; TREAS-OFAC; S4MR3R7X5; Prohibition/Restriction; 2006-06-23; ; usgsa-53e08b9a60215cf5df7a7ca3623cfeafa33a5d1c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-06-23; PII data has been masked from view; Q1899090; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3R7WX; ; usgsa-605872eb9f4ea26026d5ae1752f59c89a6d025bd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; S4MR3R7X6; TREAS-OFAC; PII data has been masked from view; 2006-06-23; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q1899090; ; usgsa-64ebd767a6adc928644f9f1eeb18803a3fc82d69; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-06-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Q1899090; S4MR3PPSG; us; ; usgsa-6b5dfa551a9004fd42d74423f606ee613467e7e8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR3R7X4; 2006-06-23; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; Q1899090; TREAS-OFAC; ; usgsa-7658384c870f5a808ff338d785118dbd38430040; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; Q1899090; 2006-06-23; S4MR3PPSP; ; usgsa-85857ff1ef91b922aceec697c0cc1997609ab376; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-06-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; S4MR3PPSR; TREAS-OFAC; Q1899090; Reciprocal; Prohibition/Restriction; ; usgsa-9ab191c2f28c347bedf1b3a7a218e1a0c8ba4659; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; Q1899090; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; 2006-06-23; Prohibition/Restriction; S4MR3PPSM; ; usgsa-aa69a4aa11f3cb2be55b9c16dd49dd57e086ee5e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PPSN; PII data has been masked from view; us; 2006-06-23; Prohibition/Restriction; Q1899090; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; ; usgsa-f9b289d3c2714eb6d082517aff5edeefe8f1daea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Q1899090; Prohibition/Restriction; S4MR3PPSH; TREAS-OFAC; us; PII data has been masked from view; Reciprocal; 2006-06-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9766 | | Educación : | Belarusian State Technological University; Academy of Public Administration | | Tema : | role.pep; sanction; debarment; role.diplo; mil | | Información : | us_trade_csl; us_ofac_sdn; wd_peps; ann_pep_positions; wikidata; us_sam_exclusions; wd_categories | | Persona con Información Pública : | Id Q1899090 |
Yury Zhadobin
| Detalle : | Yury Zhadobin | | Tipo : | Person | | Nombre Completo : | Ioury Jadobine; 尤里·维克托罗维奇·扎多宾; ユーリー・ジャドビン; Юрый Віктаравіч Жадобін; Jurij Zjadobin; Jurij Viktaravics Zsadobin; Yury Zhadobin; Juryj Żadobin; Jury Žadobin; Yurı Jadobin; Юрій Жадобін; Юрий Викторович Жадобин | | Alias : | Youry Viktaravitch Jadobine; Youri Viktorovitch Jadobine; Iouri Viktorovitch Jadobine; Жадобин, Юрий; Jury Viktaravič Žadobin; Youry Jadobine; Yurı Viktaraviç Jadobin; Юрый Жадобін; Ioury Viktaravitch Jadobine; Youri Jadobine; Жадобин Юрий Викторович; Юрий Жадобин; Jurij Żadobin | | Otro Alias : | ユーリ・ザドビン; Жадобин | | Nombre : | Yury | | Género : | male | | Fecha de nacimiento : | 1954-11-14 | | Lugar de Nacimiento : | Dnipro | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus (2007-2008); Defence Minister of Belarus (2009-2014) | | Notas : | Belarusian military officer and politician | | Educación : | Kazan Higher Military Command School; Military Academy of Armored Forces | | Tema : | role.pol; mil; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q2026243 |
Valery Vakulčyk
| Detalle : | Valery Vakulčyk | | Tipo : | Person | | Nombre Completo : | Valery Vakulčyk; Valeri VAKULCHYK; Valery Pawlavich Vakulchik; Valery VAKULCHIK; Waleryj Wakulczyk; 瓦列里·瓦库利奇克; Valerı Vakulçık; Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК; Валерій Вакульчик; Valeri Paulavich Vakulchyk; Валерый Паўлавіч Вакульчык; Valeryj Paulavitj VAKULTJYK; Vakulchyk Valeri Paulavich; Valery Pawlawitsch Wakultschyk; Valery Pavlovich Vakulchik; Valeri Pawlavich Vakulchik; Валерий Павлович Вакульчик; Valeryy Pawlavich Vakulchyk; Valery Pavlovich Vakulchyk; Valeri Paulavich Vakulchik; バレリー・バクルチク; Valerij Pavlovitj VAKULTJIK | | Alias : | ВАКУЛЬЧИК Валерий Павлович; Valery Pavlovich VAKULCHIK; ВАКУЛЬЧИК, Валерий Павлович; Вакульчик, Валерий Павлович; Валерый Паўлавіч ВАКУЛЬЧЫК; Валерый Вакульчык; Valeryj Paulavitj VAKULTJYK; Vakulchik Valery Pavlovich; Валерий Вакульчик; ВАКУЛЬЧЬIК Валéрый Пáўлавiч; Valery Pawłavič Vakulčyk; ВАКУЛЬЧIК, Валéрый Пáўлавiч; Валерий Павлович ВАКУЛЬЧИК; Valerij Pavlovitj VAKULTJIK; Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК | | Nombre : | Valeri; Valeri Paulavich; Valery; Valeryy; Валéрый; Valery Pavlovich; Валерий | | Apellido : | ВАКУЛЬЧИК; ВАКУЛЬЧЬIК; Vakulchik; Vakulchyk | | Género : | male | | Fecha de nacimiento : | 1964-06-19 | | Lugar de Nacimiento : | BELARUS, Radostovo; Radostovo, Brest Region; Radostovo : BIÉLORUSSIE; Radostovo; Belarus, Radostovo; Radastava | | Posición : | Former Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast; Chairman of the Investigative Committee of the Republic of Belarus (2011-2012); Chef de l'appareil du conseil des ministres; Ancien président du comité pour la sûreté de l'État (KGB); Ancien secrétaire d'Etat du conseil de sécurité; ancien président du comité pour la sûreté de l’État (KGB); ancien secrétaire d’État du conseil de sécurité; ancien assistant du président de la République de Biélorussie – inspecteur pour la région/l’oblast de Brest; chef de l’appareil du conseil des ministres; Inspecteur pour région/l'oblast de Brest; Ancien assistant du président de la République de Biélorussie; Former State Secretary of the Security Council; Former Chairman of the State Security Committee (KGB);
Former State Secretary of the Security Council;
Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast; Chairperson of the State Security Committee of the Republic of Belarus; Former Head of the Security Council of Belarus; Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast | | País : | by | | Nacionalidad : | by | | Notas : | Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l'appareil du conseil des ministres. Il soutient donc le régime de Loukachenka et est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique en Biélorussie.; Disqualified; (Date of UN designation: 2020-10-02); Belarusian intelligence officer; In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.; Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025. | | Sanciones : | be-fod-f78fbeb33ce8dabd029da38e0e628c2413bd791a; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; 2021-02-26; 2020-10-02; 2021/339 (OJ L68); 2020/1387 (OJ L319I); EU-BLR; Q3917380; be; ; ca-sema-c13bd9b9ab7145ded86db7d47caec89aa4981d5c; Belarus / Bélarus; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; 1, Part 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Belarus / Bélarus; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 39; Global Affairs Canada; Q3917380; 2020-10-14; ; ch-seco-e4882bab4ad2539ea9dec91d56db4f664b3b3af9; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; State Secretariat for Economic Affairs; 2020-10-13; 2021-03-22; ch; Q3917380; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; SECO-BRUS; 2021-03-22; 2020-10-13; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; 43588; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ee-san-c84ded5cb26530c4fa99e2c41556ca5ff29e03f2; Sanction; Sanction; ; ee_international_sanctions; 2024-07-04T14:38:02; 2026-03-26T14:38:01; 2024-07-04T14:38:02; The sanctions of the Government of the Republic in view of the situation in Belarus; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; Välisministeerium; ee; Q3917380; ; eu-fsf-57b58937c52551344c490f5e3358099dc8e1128e; BLR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.5762.95; Q3917380; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC; EU-BLR; 2020-10-02; 2021-02-26; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; BLR; https://sanctionsmap.eu/#/main/details/2/; 2021/339 (OJ L68); ; eu-tb-63dc83f2ba6771f60b0087ce1f14f2d752c9803d; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Q3917380; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine; eu; http://data.europa.eu/eli/dec/2025/2585/oj; ; fr-ga-b881856c11d971465204294bd22ff935e20dc2b8; (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-02-27T15:58:01; Direction Générale du Trésor; (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ); EU-BLR; EU.5762.95; Q3917380; https://sanctionsmap.eu/#/main/details/2/; Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l'appareil du conseil des ministres. Il soutient donc le régime de Loukachenka et est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique en Biélorussie.; fr; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-coh-0feb723b110963f040ef4e0bf6c4bb3df580a35a; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T12:33:02; 2026-03-27T12:33:01; 2025-04-10T12:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; BEL0027; gb; Q3917380; 2025-04-09; ; gb-fcdo-02b254faad59e027de8d03ecbe8a96789305d34b; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; BEL0027; 13959; Q3917380; Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.; 2020-12-31; gb; UK; Foreign, Commonwealth & Development Office; 2025-04-09; Asset freeze; Director Disqualification Sanction; Travel Ban; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarus; GB-BLR; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; mc-freezes-2af343a559ebfe5fd4efb03814f5342390ed38e6; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2026-03-02T02:02:01; Q3917380; (UE) 2020/1387 du 02/10/2020; (UE) 2026/426 du 26/02/2026; (UE) 2021/339 du 25/02/2021; La Principauté de Monaco; mc; Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition.
Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l’appareil du conseil des ministres.
Il soutient donc le régime de Loukachenka et est responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie.; https://geldefonds.gouv.mc/; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2635; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9mitq_0Be9IMM4Zfz2pXbc8LdfE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | | Educación : | École supérieure de commandement des chars de la garde de Kharkiv; Высшие курсы военной контрразведки КГБ СССР; Academy of Public Administration (-2011) | | Tema : | poi; corp.disqual; role.pep; sanction; mil | | Información : | gb_fcdo_sanctions; wd_peps; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; ann_pep_positions; ee_international_sanctions; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q3917380 |
Vladimir Matskevich
| Detalle : | Vladimir Matskevich | | Tipo : | Person | | Nombre Completo : | Vladimir Matskeviç; ڤلاديمير ماتسكيڤيتش; ウラジーミル・マツケヴィッチ; Vladimir Matskevich; Владимир Александрович Мацкевич; Uładzimir Mackiewicz; Уладзімір Аляксандравіч Мацкевіч | | Alias : | Мацкевич, Владимир Александрович; Uładzimier Mackiewicz; Владимир Мацкевич; Уладзімір Мацкевіч | | Nombre : | Vladimir | | Apellido : | Mackiewicz | | Género : | male | | Fecha de nacimiento : | 1947-03-01 | | Lugar de Nacimiento : | Marjina Horka | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus; ambassador of Belarus to Yugoslavia; ambassador of Belarus to Serbia | | Notas : | Belarusian diplomat | | Educación : | Belarusian State Technological University (-1970); Academy of Foreign Intelligence (-1978) | | Tema : | mil; role.diplo; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q3919850 |
Vadzim Zajcaw
| Detalle : | Vadzim Zajcaw | | Tipo : | Person | | Nombre Completo : | Вадзім Юр'евіч Зайцаў; Wadsim Sajzau; Wadzim Zajcau; ワージム・ザイツェフ; Vadzim Zaytsav; Vadzim Jurjevics Zajcav; Вадим Зайцев; Вадим Юрьевич Зайцев; Vadzim Zajcaw | | Alias : | Vadzim Jurjevič Zajcaw; Wadzim Jurjewicz Zajcau; Вадзім Зайцаў; В. Ю. Зайцаў; Зайцев, Вадим Юрьевич; Wadim Zajcew; Vadzim Yuryeviç Zaytsav | | Nombre : | Vadzim | | Género : | male | | Fecha de nacimiento : | 1964-07-16 | | Lugar de Nacimiento : | Dnipro | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus (2008-2012) | | País : | by; ua | | Notas : | ukrainian-born Belarusian intelligence officer | | Educación : | Military Academy of the General Staff of the Armed Forces of Russia (-2004); Moscow Frontier Institute (-1986) | | Tema : | mil; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q846344 |
Ivan Tertel
| Detalle : | Ivan Tertel | | Tipo : | Person | | Nombre Completo : | Ivan Sztanyiszlavavics Tertel; TSERTSEL, Ivan Stanislavavich; Tertel Ivan Stanislavavich; Tsertsel Ivan; Ivan Stanislavovich Tertel; Ivan Stanislavovitj TERTEL; Ivan Stanislavavitj TERTEL; Ivan Tertel; Tertel Ivan; איוואן טרטל; İvan Tsyertsyel; Ivan Stanislavavich Tertel; Ivan Stanislavavich TSERTSEL; イヴァン・テルテリ; Іван Станіслававіч Тэртэль; Тертель Іван Станіславович; Тертель Иван Станиславович; Iwan Tertel; Иван Станиславович Тертель; Iван Станiслававiч Церцель | | Alias : | Iwan Stanislawawitsch Tertel; Ivan Stanislavovich Tertel; І. Тэртэль; Tertel Ivan Stanislavovych; Tertel Ivan Stanislavovich; Ivan Stanislavovitj TERTEL; ТЭРТЭЛЬ Iван Станiслававiч; Иван Станиславович ТЕРТЕЛЬ; İvan Stanislavaviç Tsyertsyel; Иван Тертель; Ivan Stanislavavitch Tertel; Jan Tertel; Ivan Stanislavavitj TERTEL; Іван Станіслававіч ТЭРТЭЛЬ; Иван Станиславович Тертел; Ivan Stanislavavich Tertel; Іван Тэртэль; Ivan Stanisławavič Cierciel; ТЕРТЕЛЬ Иван Станиславович; Iwan Stanisławawicz Tertel; Іван Церцель; Ivan Stanislavovitch Tertel; Тертель, Иван Станиславович | | Otro Alias : | イワン・テルテリ | | Nombre : | Иван; Ivan Stanislavovich; Ivan Stanislavavich; Іван; Ivan; Iwan; Iван | | Apellido : | Tertel; Тертел; TSERTSEL; Церцель; ТЕРТЕЛЬ; ТЭРТЭЛЬ | | Género : | male | | Fecha de nacimiento : | 1966-09-08 | | Lugar de Nacimiento : | village Privalki \Privalka in Hrodna/Grodno Oblast; village de Privalki/Privalka, oblast de Hrodna/Grodno (ex-URSS) : BIÉLORUSSIE; Pryvalki; Privalka, Grodno Oblast, Belarus; BELARUS, village Privalka/Privalki in Grodno/Hrodna Region/Oblast; Belarus, village Privalka; village de Privalki/Privalka, oblast de Hrodna/Grodno (ex-URSS); Former USSR Currently Belarus; グロドノ州（ベラルーシ） | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus (2020-); Chairman of the State Security Committee (KGB); former Chairman of the State Control Committee; ancien président du comité de contrôle d'Etat; Président du comité pour la sûreté de l'Etat (KGB),
ancien président du comité de contrôle d'Etat; Голова Комітету державної безпеки Республіки Білорусь; Chairman, Ctte. for State Security (BKGB); Chairman of KGB, former Chairman of the State Control Committee; Président du comité pour la sûreté de l'Etat (KGB); Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee; ベラルーシ共和国国家保安委員長; Chairman of the State Security Committee of the Republic of Belarus | | Ubicación : | addr-05227e840256ceef721b9a7a61a6e093532e0186; Minsk; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Minsk; by; Minsk; | | País : | by | | Nacionalidad : | by | | Notas : | (also IVAN STANISLAVAVICH TSERTSEL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes; (also IVAN STANISLAVOVICH TERTEL, IVAN STANISLAVAVICH TERTEL); (Date of UN designation: 2020-11-06); Chairman of State Security Committee of the Republic of Belarus; In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.; Obywatel Białorusi Iwan Tertel jest szefem Komitetu Bezpieczeństwa Państwowego Republiki Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatel Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP. | | Dirección : | 17 Nezavisimosti Ave., Minsk, Belarus, 220030; Minsk; MINSK; Belarus, 220030 Minsk, 17, Nezavisimosti Ave. | | Familiar : | wd-p3373-q106329531-q96435835; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q106329531; Juryj Cierciel; Person; ; ann_graph_topics; wd_curated; wikidata; Юрый Станіслававіч Тэртэль; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; sanction.linked; role.rca; poi; Q106329531; 1967-11-18; Yurı Tsyertsyel; Juryj Cierciel; Тертель, Юрий Станиславович; Jury Tertel; Юрый Станіслававіч Тэртэль; Юрий Станиславович Тертель; Юрый Станіслававіч Церцель; Юрий Тертель; Pryvalki; male; Belarusian military officer; https://bewiki.wikipedia.org/wiki/%D0%AE%D1%80%D1%8B%D0%B9_%D0%A1%D1%82%D0%B0%D0%BD%D1%96%D1%81%D0%BB%D0%B0%D0%B2%D0%B0%D0%B2%D1%96%D1%87_%D0%A2%D1%8D%D1%80%D1%82%D1%8D%D0%BB%D1%8C; head of the State Inspection for Fauna and Flora Protection under the aegis of the President of the Republic of Belarus (2018-); Ministry of the Interior Academy of the Republic of Belarus (-1996); 1; sibling; Q106329531; Juryj Cierciel; Person; ; ann_graph_topics; wd_curated; wikidata; Юрый Станіслававіч Тэртэль; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; sanction.linked; role.rca; poi; Q106329531; 1967-11-18; Yurı Tsyertsyel; Juryj Cierciel; Тертель, Юрий Станиславович; Jury Tertel; Юрый Станіслававіч Тэртэль; Юрий Станиславович Тертель; Юрый Станіслававіч Церцель; Юрий Тертель; Pryvalki; male; Belarusian military officer; https://bewiki.wikipedia.org/wiki/%D0%AE%D1%80%D1%8B%D0%B9_%D0%A1%D1%82%D0%B0%D0%BD%D1%96%D1%81%D0%BB%D0%B0%D0%B2%D0%B0%D0%B2%D1%96%D1%87_%D0%A2%D1%8D%D1%80%D1%82%D1%8D%D0%BB%D1%8C; head of the State Inspection for Fauna and Flora Protection under the aegis of the President of the Republic of Belarus (2018-); Ministry of the Interior Academy of the Republic of Belarus (-1996); 1; | | Sanciones : | be-fod-8192a4ace46bb5201aa30f10db42affc11068adb; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 2021-02-26; 2020-11-06; https://finance.belgium.be/en/treasury/financial-sanctions; 2020/1648 (OJ L370I); 2021/339 (OJ L68); Federal Public Service Finance; Q96435835; EU-BLR; ; ca-sema-84bb073233b8f740dc59d9fdb550b8ef763956b0; Belarus / Bélarus; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2020-11-05; ca; Global Affairs Canada; Belarus / Bélarus; Q96435835; 45; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1, Part 1; CA-SEMA; ; ch-seco-71a06f7e3142f51fab0759965ae991f87ef24953; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2021-03-22; 2020-12-11; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; State Secretariat for Economic Affairs; SECO-BRUS; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; 43951; 2021-03-22; 2020-12-11; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; Q96435835; ; ee-san-993727a22269fb4e84364c95a2cac293def26341; Sanction; Sanction; ; ee_international_sanctions; 2024-07-04T14:38:02; 2026-03-26T14:38:01; 2024-07-04T14:38:02; Välisministeerium; Q96435835; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; ee; The sanctions of the Government of the Republic in view of the situation in Belarus; ; eu-fsf-ca58fda31f6b990c8908b438c84856d82ee872be; BLR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Q96435835; 2021-02-26; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; 2020-11-06; 2021/339 (OJ L68); EU.5953.46; https://sanctionsmap.eu/#/main/details/2/; EU-BLR; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC; BLR; ; eu-tb-700ded19c4925f7127ef9ff85068c7a3e15aa91a; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2025/2585/oj; eu; Q96435835; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine; ; fr-ga-55784a8d5644505294ad565fbd321733bb5bdc31; (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/2/; EU-BLR; (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Q96435835; fr; Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes; EU.5953.46; ; gb-coh-a40eaaea401c5a2fc14c281729dfdc9e58422898; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; Q96435835; BEL0057; 2025-04-09; ; gb-fcdo-a68d84f00cfedc6816a4e67073b33e1ee21446ed; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2020-12-31; Travel Ban; Asset freeze; Director Disqualification Sanction; Technical assistance related to aircraft; https://www.gov.uk/government/publications/the-uk-sanctions-list; https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarus; Q96435835; 13985; BEL0057; 2025-04-09; Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition.; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; gb; GB-BLR; ; ja-mof-017510d4460da86e23e8ff22baa235441d88eb11; 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; jp; 2022-03-03; 3; Q96435835; ; mc-freezes-1a5fc22a1c34f213daa1c861cb438aa9eb6f0196; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; Q96435835; mc; La Principauté de Monaco; (UE) 2020/1648 du 06/11/2020; (UE) 2021/339 du 25/02/2021; Compte tenu du poste à responsabilités qu’il occupe en tant que président du comité pour la sûreté de l’État (KGB) et de son ancien poste de président du comité de contrôle d’État, il est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes.; ; ofac-e0e799145ff8ace7e1838661dc6ee7cc3360b14e; BELARUS; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-BRUS; Block; BELARUS; https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; us; BELARUS; 32277; Office of Foreign Assets Control; Q96435835; Executive Order 13405 (Belarus); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; plmswia-d11ef5bb2d20778de67205ebb13a81d8dd640330; Sanction; Sanction; ; pl_mswia_sanctions; 2023-06-04T13:24:56; 2026-03-27T08:26:02; 2024-08-30T16:26:03; 2023-05-30; https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; Ministerstwo Spraw Wewnętrznych i Administracji; pl; Q96435835; a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany; ; ua-nsdc-837dfaf882b651fe8c22b567f6f37918e9ec1bd9; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; Десять років; https://drs.nsdc.gov.ua/; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; ua; 22072611100623; Q96435835; National Security and Defense Council; 726/2022; active; 2032-10-19; UA-SA1644; 2022-10-19; ; usgsa-2603c30d37cc628476e1898d4738c2f26d07cd11; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2021-06-21; PII data has been masked from view; Q96435835; 2024-10-31; TREAS-OFAC; S4MRTYGX7; Prohibition/Restriction; Reciprocal; ; usgsa-3fdfcb95e6fdb9b2083f776341f5ee3f2cc225a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; S4MRJ5BFF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2021-06-21; Q96435835; 2021-09-15; ; usgsa-5db8815070d211dce7f28f1f4c82aa02b16a410d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Reciprocal; 2024-10-31; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MRTYGX8; us; Q96435835; PII data has been masked from view; 2021-06-21; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qzzy2msUQmDPbwjMNL7NWV39Dnc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3284; https://www.cia.gov/resources/world-leaders/foreign-governments/belarus | | Educación : | Yanka Kupala State University of Grodno (-1996); National Security Academy of the Republic of Belarus (-1994); Academy of Public Administration (-2017); Ryazan Airborne Command High School (-1989) | | Tema : | poi; corp.disqual; role.pep; sanction; debarment; mil | | Información : | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; ee_international_sanctions; us_cia_world_leaders; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; pl_mswia_sanctions; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans | | Persona con Información Pública : | Id Q96435835 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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