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Mikhail Piatrovich BYADUNKEVICH

Sanctioned entity
TypePerson[sources]
NameBEDUNKEVICH, Mikhail Petrovich · Byadunkevich Mikhail Piatrovich · MIKHAIL BEDUNKEVICH · Michail Bedunkevič · Michail Bjadunkevič · 9 more...[sources]
Other nameBedunkevich Mikhail Petrovitch · Mikhail Bedunkevich · Mikhail Petrovitch BEDUNKEVICH · БЕДУНКЕВИЧ Михаил Петрович · БЯДУНКЕВIЧ Міхаіл Пятровіч · 2 more...[sources]
Birth date[sources]
Place of birthBELARUS, MINSK · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameMichail · Mikhail · Mikhail Piatrovich · Михаил · Міхаіл[sources]
ID Number3081077M065PB7[sources]
Last nameBYADUNKEVICH · Bedunkevich · Bedunkevič · Bjadunkevič · Byadunkevich · 3 more...[sources]
Middle namePetrovich · Петрович[sources]
PatronymicPetrovitch · Piatrovich · Петрович · Пятровіч[sources]
Tax NumberAC4352590[sources]
TitleDeputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair[sources]
PositionChef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur; chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair[sources]
AddressGolubka St., 12-43, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 5.8.2024

Belgian Financial Sanctions,

Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs; head of the third department of GUBOPiK, responsible for fighting “extremism”

Swiss SECO Sanctions/Embargoes,

Mikhail Byadunkevich is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs and the head of the third department of GUBOPiK, which is responsible for fighting extremism. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Mikhail Byadunkevich is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Date of listing: 5.8.2024

EU Financial Sanctions Files (FSF),

Date of listing: 5.8.2024

EU Consolidated Travel Bans,

Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

French National Asset Freezing System,

Relationships

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

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

French National Asset Freezing System5,116

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ca-sema-1-90-by-mikhail-bedunkevich · fr-ga-7634 · rupep-person-8712 · ofac-33022 · ch-seco-77692 · lt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69 · ca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5 · NK-Dtz3QhvNtZA4Lfwx8fAv3M · eu-fsf-eu-12153-55 · eu-tb-logical-169137 · ee-san-4bd4aa76562b2a9594a74f830d81e1015f77c202 · ca-sema-belarus-1-90 · mc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179

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