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Kanstantsin Fiodaravich BYCHAK

Sanctioned entity

Kanstantsin Fiodaravich BYCHAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BYCHAK Kanstantsin Fiodaravich · BYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KANSTANTSIN FIODARAVICH BYCHAK · KONSTANTIN BYCHEK · 10 more...				[sources]
Other name	Bychek Konstantin Fedorovich · KONSTANTIN FEDOROVICH BYCHEK · Konstantin Fedorovich BYCHEK · Konstantin Fedorovich Bychek · БЫЧАК Канстанцiн Фёдаравiч · 2 more...				[sources]
Birth date	1985-09-20				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	KANSTANTSIN FIODARAVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · Канстанцiн · 1 more...				[sources]
Last name	BYCHAK · Bychak · Bychek · БЫЧАК · БЫЧЕК · 2 more...				[sources]
Middle name	Fedorovich · Fiodaravich · Федаравiч · Федорович				[sources]
Patronymic	Fedorovich · Fiodaravich · Фёдаравiч · Фёдорович				[sources]
Position	Chef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department				[sources]
Address	BLR, MINSK · ul. Kazimirovskaya, 3-3, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

Head of Division of the KGB Investigation Department

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

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
ul. Kazimirovskaya, 3-3, Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2021-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
La Principauté de Monaco	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
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	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

US Trade Consolidated Screening List (CSL)20,986

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

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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