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Andrei Aliaksandravich LAHUNOVICH

Sanctioned entity

Andrei Aliaksandravich LAHUNOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Alexandrovich LAHUNOVICH · Andrei Aliaksandravich LAHUNOVICH · Andrei Aliaksandravich Lagunovich · Andrej Aleksandrovitj LAGUNOVITJ · Andrej Aljaksandravitj LAHUNOVITJ · 5 more...				[sources]
Other name	Andrei Aleksandrovich LAHUNOVICH · Andrei Aliaksandravich Lagunovich · Andrey Alexandrovich LAHUNOVICH · Andrey Alexandrovich Lagunovich · Lahunovich Andrei Aleksandrovich · 4 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
First name	Andrei · Andrei Aliaksandravich · Andrey · Андрей · Андрэй				[sources]
Last name	LAHUNOVICH · Lagunovich · Lahunovich · ЛАГУНОВIЧ · ЛАГУНОВИЧ				[sources]
Patronymic	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Alexandrovich · Aliaksandravich				[sources]
Position	Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus · Judge of the Sovetsky district court in Gomel/Homyel · Juge du tribunal de l’arrondissement de Sovetsky à Gomel/Homyel · Juge du tribunal du district Sovetsky à Gomel/Homyel				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Judge of the Sovetsky district court in Gomel/Homyel

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

In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Violations of rights of defence were reported during trials conducted under his supervision. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.

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

En sa qualité de juge du tribunal du district Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifestants. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique.

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-02-18	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-02-18	-
Federal Public Service Finance	BLR	2021-02-27	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (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	2021-03-22	-

Data sources

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-3386 · mc-freezes-4ca803ad3a199924a3058204182ae5fa97b4ab60 · eu-fsf-eu-6037-11 · gb-fcdo-bel0093 · gb-hmt-14017 · eu-tb-logical-126812 · ch-seco-44237

For experts: raw data explorer

Factsheet Descriptions Data sources

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