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Mikalai Ivanavich DOLIA

Sanctioned entity
TypePerson[sources]
NameDolia Mikalai Ivanavich · Mikalai Ivanavich DOLIA · Mikalai Ivanavich Dolia · Mikalaj Ivanavitj DOLJA · Mikhail Ivanovich Dola · 6 more...[sources]
Other nameDolya Nikolai Ivanovich · Mikalai Ivanavich Dolia · Nikolai Ivanovich DOLYA · Nikolai Ivanovich Dolya · ДОЛЯ Мiĸалай Iванавiч · 3 more...[sources]
Birth date · [sources]
Place of birthGomel · Gomel Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
Country of birthBelarus[sources]
First nameMikalai · Mikalai Ivanavich · Mikhail · Nikolai · Мiĸалай · 1 more...[sources]
ID Number3070379H0 41P · 3070379H041PBI[sources]
Last nameDOLIA · Dola · Dolia · Dolya · ДОЛЯ[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Second nameIvanavich · Ivanovich[sources]
PositionJudge at Gomel Regional Court · Judge at the Gomel Regional Court · Juge au tribunal régional de Gomel[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge at the Gomel Regional Court

Swiss SECO Sanctions/Embargoes,

Personal ID: 3070379H041PBI

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique.

French National Asset Freezing System,

Numéro d’identification personnelle: 3070379H0 41P

Monaco National Fund Freezing List,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16280 · rupep-person-10571 · eu-fsf-eu-8335-16 · eu-fsf-eu-8397-22 · ch-seco-54508 · fr-ga-4857 · eu-tb-logical-141362 · mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177 · ua-nazk-person-28150 · gb-fcdo-bel0141

For experts: raw data explorer