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Dzianis Aliaksandravich MIKUSHEU

Sanctioned entity
TypePerson[sources]
NameDenis Aleksandrovich MIKUSHEV · Denis Aleksandrovitj MIKUSJEV · Denis Alexandrovich MIKUSHEV · Denis Alexandrovich Mikushev · Denis MIKUŠEV · 7 more...[sources]
Other nameDenis Alexandrovich MIKUSHEV · Dzianis Aliaksandravich Mikusheu · Dzianis Mikushau · Mikushev Denis Alexandrovich · Денис Александрович МИКУШЕВ · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDenis · Denis Aleksandrovich · Dzianis · Dzianis Aliaksandravich · Денис · 1 more...[sources]
Last nameMIKUSHEU · MIKUSHEV · Mikushau · Mikusheu · Mikushev · 2 more...[sources]
PatronymicAlexandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Second nameAlexandrovich · Aliaksandravich[sources]
PositionChef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel · Chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel, Conseiller juridique principal · Conseiller juridique principal · Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser · Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser

Swiss SECO Sanctions/Embargoes,

Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. 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 human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. 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,

Relationships

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: ch-seco-54501 · fr-ga-4856 · eu-tb-logical-140633 · mc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220 · ca-sema-1-part-1-1-3-by-denis-aleksandrovich-mikushev · ca-sema-belarus-1-1-3 · ua-nazk-person-28158 · gb-hmt-16295 · ca-sema-cad2101311011f3d97458e07b7f46419c695d8df · ca-sema-1-1-3-by-denis-aleksandrovich-mikushev · eu-fsf-eu-8332-19 · gb-fcdo-bel0156

For experts: raw data explorer