Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Aleh Heorhievich Karazei · Aleh Heorhievich Karaziei · Aleh Heorhievitj KARAZEJ · | [sources] | |||
Other name | Aleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · Oleg Georgievich KARAZEI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, 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] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Aleh · Aleh Heorhievich · Oleg · Алег · Олег | [sources] | |||
Last name | KARAZEI · KARAZIEI · Karazei · Karaziei · КАРАЗЕЙ | [sources] | |||
Patronymic | Georgevich · Heorhievich · Георгiевiч · Георгиевич | [sources] | |||
Second name | Georgevich · Heorhievich | [sources] | |||
Position | 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 · 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
For experts: raw data explorer
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