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Maksim Viktaravich BUTRANETS

Sanctioned entity
TypePerson[sources]
NameButranets Maksim Viktaravich · Maksim Butraněc · Maksim Viktaravich BUTRANETS · Maksim Viktaravitj BUTRANETS · Maksim Viktorovitj BUTRANETS · 4 more...[sources]
Other nameButranets Maxim Viktorovich · Maxim Viktorovich BUTRANETS · БУТРАНЕЦ Максiм Вiктаравiч · БУТРАНЕЦ Максим Викторович · Максiм Вiктаравiч БУТРАНЕЦ · 1 more...[sources]
Birth date[sources]
Place of birthSverdlovsk, RUSSIAN FEDERATION · Sverdlovsk, Russian Federation · Sverdlovsk, ex-URSS · Sverdlovsk: RUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMaksim · Maksim Viktaravich · Maxim · Максiм · Максим[sources]
Last nameBUTRANETS · Butranec · Butranets · Butraněc · БУТРАНЕЦ[sources]
Middle nameViktaravich · Viktaravitj · Viktorovich · Viktorovitj · Вiктаравiч · 1 more...[sources]
PatronymicViktaravich · Viktorovich · Вiктаравiч · Викторович[sources]
PositionAncien chef du groupe de gardes-frontières de Smorgon, unité militaire 2044 (nommé en mars 2018) · Chef du groupe de gardes-frontières de Brest · Chef du groupe de gardes-frontières de Brest ancien chef du groupe de gardes-frontières de Smorgon, unité militaire 2044 (nommé en mars 2018), délégué aux frontières de l’État · Délégué aux frontières de l'État · Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate

Swiss SECO Sanctions/Embargoes,

In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Smorgon de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Maksim Butranets a en outre déclaré que le nombre de migrants à la frontière entre la Biélorussie et la Lituanie restait au niveau habituel, en dépit de l’augmentation considérable de leur nombre observée du côté lituanien. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé chef du groupe de gardes-frontières de Brest.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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: eu-tb-logical-132001 · eu-fsf-eu-6698-72 · mc-freezes-b64dd9945999316046ce133c3d29d467f849805b · fr-ga-3718 · ch-seco-46658

For experts: raw data explorer