Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Karcheusky Siarhei · Karcheusky Siarhei Uladzimiravich · Karchevskiy Sergey · Sergej Vladimirovitj KARTJEVSKIJ · Sergey Vladimirovich KARCHEVSKY · | [sources] | |||
| Other name | Karchevskiy Sergey Vladimirovitch · Karchevskyi Serhii Volodymyrovych · Sergey Vladimirovitch KARCHEVSKIY · Siarhei Uladzimiravich Karcheusky · КАРЧЕВСКИЙ Сергей Владимирович · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Sergej · Sergey · Sergey Vladimirovich · Siarhei · Siarhei Uladzimiravich · | [sources] | |||
| ID Number | 3150683MO74PB5 · Identification personnelle: 3150683MO74PB5 | [sources] | |||
| Last name | KARCHEUSKY · KARCHEVSKIY · KARCHEVSKY · KARTJEUSKI · KARTJEVSKIJ · | [sources] | |||
| Middle name | Uladzimiravich · Uladzimiravitj · Uladzimiravič · Uładzimirawicz · Vladimirovitch · | [sources] | |||
| Patronymic | Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч | [sources] | |||
| Tax Number | 3150683MO74PB5 | [sources] | |||
| Title | Major | [sources] | |||
| Position | Commandant et chef du département du régime de la colonie pénitentiaire n°17, située à Chklow. · Major and head of the regime department of Penal Colony No 17 Shklow · commandant et chef du département du régime de la colonie pénitentiaire no 17, située à Chklow | [sources] | |||
| Address | 6 rue Fatina, apt. 100, Mogilev · 6 rue Fatina, apt. 100, Mogilev : BIELORUSSIE · BELARUS, Mogilev, 6 Fatina str, apt. 100 · Belarus, Mogilev, 6 Fatina str, apt. 100 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Major and head of the regime department of Penal Colony No 17 Shklow
As head of the regime department of Penal Colony No 17 in Shklow, Siarhei Kharcheusky is directly responsible for the inhumane conditions of detention in the colony, for the violent practices and ill-treatment inflicted on prisoners, notably on political prisoners. He was personally involved in carrying out beatings and other acts of extreme violence against prisoners and he is directly involved in, and responsible for, the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.
Personal ID: 3150683MO74PB5
En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie.
Numéro d’identification personnelle: 3150683MO74PB5
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-206ab02f025d1eab5235ec6c30dc6ad80c964acb · mc-freezes-eb5a5352deeb5ba0e9e0ce775400d6fccb8b3e5d · ua-nsdc-31009-karcevskij-sergij-volodimirovic · eu-fsf-eu-10580-25 · ca-sema-1-100-by-sergey-vladimirovich-karchevsky · ca-sema-1-part-1-100-by-sergey-vladimirovich-karchevsky · eu-tb-logical-157252 · ch-seco-65229 · fr-ga-6853 · eu-fsf-eu-10693-0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Mogilev, 6 Fatina str, apt. 100 · Belarus, Mogilev, 6 Fatina str, apt. 100 | Belarus | |