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Aleh Heorhievich KARAZIEI

Sanctioned entity
TypePerson[sources]
NameAleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Aleh Heorhievich Karazei · Aleh Heorhievich Karaziei · Aleh Heorhievitj KARAZEJ · 9 more...[sources]
Other nameAleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · Oleg Georgievich KARAZEI · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk Region/Oblast · Dzerzhinsky district of the Minsk region · Dzerzhinsky district of the Minsk region former USSR (now Belarus) · Région/oblast de Minsk, ex-URSS (actuellement Biélorussie) · région/oblast de Minsk (ex-URSS)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameAleh · Aleh Heorhievich · Oleg · Алег · Олег[sources]
Last nameKARAZEI · KARAZIEI · Karazei · Karaziei · КАРАЗЕЙ[sources]
PatronymicGeorgevich · Heorhievich · Георгiевiч · Георгиевич[sources]
Second nameGeorgevich · Heorhievich[sources]
PositionAncien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur · Ancien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur Professeur associé à l’Académie du ministère de l’intérieur · Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs · Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus · Professeur associé à l’Académie du ministère de l’intérieur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces 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 associate professor at the Academy of the Ministry of Internal Affairs.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police 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, 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 que professeur associé au sein de l’Académie du ministère de l’intérieur.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ca-sema-1-98-by-aleh-heorhievich-karazei · mc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1 · ch-seco-44178 · gb-fcdo-bel0071 · lt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5 · ca-sema-4ca169f03304c2a605b01492f022af967a4a5e60 · eu-fsf-eu-6021-48 · ca-sema-1-part-1-98-by-aleh-heorhievich-karazei · fr-ga-3384 · ee-san-741d0700c0baa9348a43da5df6e6beceda1ed4e0 · eu-tb-logical-126703 · gb-hmt-14043

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