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Dzmitry Iauhenevich BURDZIUK

Sanctioned entity

Dzmitry Iauhenevich BURDZIUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Burdziuk Dzmitry Iauhenevich · DMITRI BURDYUK · Dmitri BURDYUK · Dmitrij Jevgenjevitj BURDIUK · Dmitry Evgenevich BURDIUK · 5 more...				[sources]
Other name	Burdiuk Dmitry Evgenevich · Dmitry Evgenevich BURDIUK · БУРДЗЮК Дзмiтрый Яўгеньевiч · БУРДЮК Дмитрий Евгеньевич				[sources]
Birth date	1980-01-31				[sources]
Place of birth	voblast de Brest, ex-URSS · voblast de Brest, ex-URSS : BIÉLORUSSIE				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Dmitry · Dzmitry · Dzmitry Iauhenevich · Дзмiтрый · Дмитрий				[sources]
ID Number	`3310180C009PB7` · `MP3567896`				[sources]
Last name	BURDZIUK · Burdiuk · Burdziuk · БУРДЗЮК · БУРДЮК				[sources]
Passport number	`MP3567896`				[sources]
Patronymic	Evgenevich · Iauhenevich · Евгеньевич · Яўгеньевiч				[sources]
Position	Chef de la police du district Oktyabrsky, ancien chef de la police du district Partizanski à Minsk · Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: MP3567896

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Personal identification: 3310180C009PB7

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique

— French National Asset Freezing System, 2023-04-20

N° Passeport : MP3567896, Autre Identité : 3310180C009PB7 : N° d’identification personnelle

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3310180C009PB7`	-	Other identification number	-	-
`3310180C009PB7`	-	Other identification number	-	-
`MP3567896`	-	National passport	-	-
`MP3567896`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2021-06-21	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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

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

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: eu-tb-logical-130218 · lt-mag-7965dff99d0c882a24cfe4f07cc2d81b5bce2d77 · ee-san-e8fd0093348835a59c90af3abe71b045afc7a73f · ch-seco-45904 · eu-fsf-eu-6396-47 · mc-freezes-4aef5de6205e4216606817e2464f35e50978aa79 · rupep-person-12875 · fr-ga-3613

For experts: raw data explorer

Factsheet Descriptions Data sources

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