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Alexandr Evgenevich SHATROV

Sanctioned entity
TypePerson[sources]
NameALEXANDER SHATROV · ALIAKSANDR SHATROU · ALYAKSANDR SHATROU · Aleksandr Jevgenjevitj SJATROV · Aleksandr SHATROV · 15 more...[sources]
Other nameAleksandr Shatrov · Alexander (Alexandr) Evgenevich SHATROV · Alexander Evgenevich Shatrov · Alexander Shatrov · Alexandr Evgenevich Shatrov · 9 more...[sources]
Birth date[sources]
Place of birthEx-URSS (actuellement Fédération de Russie) · Russia · ex-URSS[sources]
Gendermale[sources]
NationalityBelarus · Russia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEXANDER EVGENEVICH · ALEXANDR EVGENEVICH · Aleksandr · Alexander · Alexandr · 5 more...[sources]
ID Number3091178A002VF · 3091178A002VF5[sources]
INN770102244553[sources]
Last nameShatrou · Shatrov · Шатров · Шатроў[sources]
Middle nameEvgenevich · Yauhenavich · Евгеньевич · Яўгенавіч[sources]
PatronymicEvgenevich · Yauhenavich · Евгеньевич · Яўгенавiч[sources]
Unique Entity IDNFSRWJMREJK5 · NFUBQKFBVMH5 · NFWBJTMZUXW9 · NFXED52JU883 · NFYMWCVAWSD1 · 1 more...[sources]
PositionActionnaire et ancien chef de Synesis LLC · Businessman, shareholder and former head of Synesis LLC · Co-founder of Synesis Group · Homme d'affaires · Homme d’affaires, actionnaire et ancien chef de Synesis LLC. · 2 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner and CEO of Synesis

Australian Sanctions Consolidated List,

In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.

Swiss SECO Sanctions/Embargoes,

Businessman, shareholder and former head of Synesis LLC

Swiss SECO Sanctions/Embargoes,

Personal ID: 3091178A002VF5

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC.

French National Asset Freezing System,

Numéro d’identification personnelle: 3091178A002VF5

Monaco National Fund Freezing List,

CEO of Synesis

New Zealand Russia Sanctions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

(also ALEXANDER EVGENEVICH SHATROV, ALEKSANDR SHATROV, ALEXANDR EVGENEVICH SHATROV, ALIAKSANDR SHATROU, ALEXANDER SHATROV, ALYAKSANDR SHATROU)

US SAM Procurement Exclusions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

(also ALIAKSANDR YAUHENAVICH SHATROU)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,642

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)7,044

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

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,599

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

Monaco · Monaco


Source data IDs: nz-ru-ind-94 · usgsa-s4mrtycyc · ua-nsdc-17556-satrov-oleksandr-evgenovic · usgsa-s4mrtycyf · eu-fsf-eu-6383-81 · ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24 · au-dfat-6665-aliaksandr-yauhenavich-shatrou · ofac-34774 · usgsa-s4mrtycyj · ca-sema-belarus-1-1-19 · usgsa-s4mrtycyh · usgsa-s4mrky6n6 · ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722 · ca-sema-1-1-19-by-aliaksandr-yauhenavich-shatrou · nz-ru-ind-94-aliaksandr-shatrou · usgsa-s4mrtycyd · lv-sanction-4e99453a51c4e12ea1af77b6efb82c72ba714ef7 · ch-seco-45700 · mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119 · fr-ga-3639 · eu-tb-logical-130124 · usgsa-s4mrtycyg · ca-sema-1-part-1-1-19-by-aliaksandr-yauhenavich-shatrou

For experts: raw data explorer