Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKHIREJEU Jauhen Anatoljavich · ARKHIREJEU Jawhen Anatoljavich · Arkhireeu Yauhen Anatolevich · EVGENY ARKHIREEV · Evgeniy Anatolevich ARKHIREEV · | [sources] | |||
Other name | Arkhireev Evgeniy Anatolevich · Evgeniy Anatolevich ARKHIREEV · АРХIРЭЕЎ Яўген Анатольевiч · АРХИРЕЕВ Евгений Анатольевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Evgeniy · Yauhen · Yauhen Anatolevich · Евгений · Яўген | [sources] | |||
Last name | ARKHIREEU · Arkhireeu · Arkhireev · АРХIРЭЕЎ · АРХИРЕЕВ | [sources] | |||
Patronymic | Anatolevich · Анатольевiч · Анатольевич | [sources] | |||
Position | Chef du département principal d’investigation, bureau central du comité d’enquête · Head of the Main Investigation Department, Central Office of Investigative Committee | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Head of the Main Investigation Department, Central Office of Investigative Committee
In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition.
Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-tb-logical-130348
· ch-seco-45829
· ee-san-815d9a4cd4b74ed3aff97eb9999fede6756a8646
· eu-fsf-eu-6414-15
· fr-ga-3629
· mc-freezes-8029ced3f97af1166c179bcf08c146166738e6a3
· lt-mag-56022d4150342896e270977b5f3c8466b070fc80
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.