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Maxim Aliaksandravich GAMOLA

Sanctioned entity

Maxim Aliaksandravich GAMOLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gamola Maxim Aliaksandravich · Maksim Aleksandrovitj GAMOLA · Maksim Aljaksandravitj HAMOLA · Maxim Alexandrovich GAMOLA · Maxim Aliaksandravich GAMOLA · 3 more...				[sources]
Other name	Gamola Maxim Alexandrovich · Hamola Maxim Aliaksandravich · Maxim Alexandrovich GAMOLA · Maxim Alexandrovich GAMOLA, · Maxim Aliaksandravich HAMOLA · 4 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
First name	Maxim · Maxim Aliaksandravich · Максiм · Максим				[sources]
Last name	GAMOLA · GAMOLA · Gamola · Hamola · ГАМОЛА				[sources]
Patronymic	Alexandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Alexandrovich · Aliaksandravich				[sources]
Position	Ancien chef de la police du district “Moskovski” à Minsk · Ancien chef de la police du district “Moskovski” à Minsk, Chef adjoint de la police de la ville de Minsk, chef de la police judiciaire · Chef adjoint de la police de la ville de Minsk, chef de la police judiciaire · Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police · Head of the Police Department in Moskovski District, Minsk				[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

Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police

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

In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Head of the Minsk City Police Department and Head of Criminal Police.

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

En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2021-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
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	2020-10-13	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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 List4,735

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 List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-43517 · rupep-person-8594 · gb-hmt-13937 · ca-sema-1-20-by-maxim-aleksandrovich-gamola · mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36 · fr-ga-2649 · eu-tb-logical-125450 · gb-fcdo-bel0015 · ca-sema-belarus-1-20 · eu-fsf-eu-5799-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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