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Yauhen Andreevich SHAPETSKA

Sanctioned entity

Yauhen Andreevich SHAPETSKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Andreevich SHAPETKO · Jauhen Andrejevitj SJAPETSKA · Jevgenij Andrejevitj SJAPETKO · SHAPETSKA, Yauhen Andreevich · Shapetska Yauhen Andreevich · 5 more...				[sources]
Other name	EVGENIY ANDREEVICH SHAPETKO · EVGENY SHAPETKO · Evgeniy Andreevich SHAPETKO · Evgeniy Andreevich Shapetko · Evgeny Shapetko · 14 more...				[sources]
Birth date	1988-03-30 · 1989-03-30				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk, Belarus · Minsk, ex-URSS · Minsk, ex-URSS : BIÉLORUSSIE				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Evgeniy · Evgeny · Jauhen · Jevgenij · YAUHEN ANDREEVICH · 7 more...				[sources]
ID Number	`3300389A054PB9`				[sources]
Last name	SHAPETKO · SHAPETSKA · Shapetko · Shapetska · Sjapetko · 4 more...				[sources]
Middle name	Andreevich · Andrejevich · Andrejevitj · Андреевич · Андрэевiч				[sources]
Patronymic	Andreevich · Андреевич · Андрэевiч				[sources]
Tax Number	`AC1400707`				[sources]
Position	Directeur du centre d’isolement pour auteurs d’infractions d’Akrestina · Head of Akrestina isolation center for offenders				[sources]
Address	BLR, MINSK · Polevaya, 6-58, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Head of Akrestina isolation centre for offenders

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

In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.

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

En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

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

Relationships

Address
Full address	Country
Polevaya, 6-58, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3300389A054PB9`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-06-21	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (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	2021-07-07	-

Data sources

French National Asset Freezing System5,121

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 Financial Sanctions Files (FSF)6,368

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

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

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,004

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

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

Source data IDs: ofac-31731 · eu-tb-logical-130313 · rupep-person-12829 · usgsa-s4mrhw8gl · eu-fsf-eu-6409-41 · ch-seco-45791 · mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b · fr-ga-3638

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Factsheet Descriptions Data sources

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