Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR SHATROV · ALEXANDER EVGENEVICH SHATROV · ALEXANDER SHATROV · ALEXANDR EVGENEVICH SHATROV · ALIAKSANDR SHATROU · | [sources] | |||
Other name | ALEKSANDR SHATROV · ALEXANDER EVGENEVICH SHATROV · ALEXANDER SHATROV · ALEXANDR EVGENEVICH SHATROV · ALIAKSANDR SHATROU · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ex-URSS (actuellement Fédération de Russie) · Russia · ex-URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR · ALEXANDER · ALEXANDER EVGENEVICH · ALEXANDR EVGENEVICH · ALIAKSANDR · | [sources] | |||
ID Number | 3091178A002VF · 3091178A002VF5 | [sources] | |||
INN | 770102244553 | [sources] | |||
Last name | SHATROU · SHATROV · Shatrou · Shatrov · ШАТРОЎ · | [sources] | |||
Middle name | Evgenevich · Yauhenavich · Евгеньевич · Яўгенавіч | [sources] | |||
Patronymic | Evgenevich · Yauhenavich · Евгеньевич · Яўгенавiч | [sources] | |||
Unique Entity ID | NFSRWJMREJK5 · NFUBQKFBVMH5 · NFWBJTMZUXW9 · NFXED52JU883 · NFYMWCVAWSD1 · | [sources] | |||
Position | Actionnaire 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. · | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owner and CEO of Synesis
Businessman, shareholder and former head of Synesis LLC
Personal ID: 3091178A002VF5
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.
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.
Numéro d’identification personnelle: 3091178A002VF5
CEO of Synesis
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
fr-ga-3639
· ca-sema-1-1-19-by-aliaksandr-yauhenavich-shatrou
· au-dfat-6665-aliaksandr-yauhenavich-shatrou
· usgsa-s4mrtycyd
· usgsa-s4mrtycyg
· nz-ru-ind-94-aliaksandr-shatrou
· usgsa-s4mrtycyc
· ch-seco-45700
· nz-ru-ind-94
· usgsa-s4mrtycyj
· ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722
· usgsa-s4mrky6n6
· eu-fsf-eu-6383-81
· mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119
· ca-sema-belarus-1-1-19
· ofac-34774
· ca-sema-1-part-1-1-19-by-aliaksandr-yauhenavich-shatrou
· usgsa-s4mrtycyh
· eu-tb-logical-130124
· ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24
· ua-nsdc-17556-satrov-oleksandr-evgenovic
· usgsa-s4mrtycyf
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - |