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Kanstantsin Fiodaravich BYCHAK

Sanctioned entity
TypePerson[sources]
NameBYCHAK Kanstantsin Fiodaravich · BYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KANSTANTSIN FIODARAVICH BYCHAK · KONSTANTIN BYCHEK · 11 more...[sources]
Other nameBychek Konstantin Fedorovich · KANSTANTSIN FIODARAVICH BYCHAK · KONSTANTIN FEDOROVICH BYCHEK · Konstantin Fedorovich BYCHEK · Konstantin Fedorovich Bychek · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameKANSTANTSIN FIODARAVICH · KONSTANTIN FEDOROVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · 2 more...[sources]
Last nameBYCHAK · BYCHEK · Bychak · Bychek · БЫЧАК · 3 more...[sources]
Middle nameFedorovich · Fiodaravich · Федаравiч · Федорович[sources]
PatronymicFedorovich · Fiodaravich · Фёдаравiч · Фёдорович[sources]
Registration numberMQRHCJ8D7KQ5[sources]
Unique Entity IDMQRHCJ8D7KQ5[sources]
PositionChef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department[sources]
AddressBLR, MINSK · ul. Kazimirovskaya, 3-3, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society.

Swiss SECO Sanctions/Embargoes,

Head of Division of the KGB Investigation Department

Swiss SECO Sanctions/Embargoes,

En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,248

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

United States · GSA

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

EU Consolidated Travel Bans4,171

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-fsf-eu-6403-47 · mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01 · lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95 · rupep-person-39122 · ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 · usgsa-s4mrtyh0l · ch-seco-45852 · fr-ga-3624 · eu-tb-logical-130269 · ofac-32677 · usgsa-s4mrhw8gz

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