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Aliaksandr Paulavich Vasilieu

Sanctioned entity

Aliaksandr Paulavich Vasilieu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Pavlovich Vasilyev · Alexander Pavlovich VASILIEV · Alexander Pavlovich Vasilieu · Alexander Pavlovich Vasiliev · Alexander VASILEV · 9 more...				[sources]
Other name	Alexander Pavlovich VASILIEV · Alexander Pavlovich Vasilieu · Alexander Pavlovich Vasiliev · Aliaksandr Paulovich Vasiliev · Vasiliev Alexander Pavlovich · 4 more...				[sources]
Birth date	1975-03-24				[sources]
Place of birth	BELARUS, Mahiliou/Mogilev · Belarus, Mogilev · Mahiliou/Mogilev · Mahiliou/Mogilev, ex-URSS (actuellement Biélorussie) · Mahilou/Mogilev				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr Pavlovich · Alexander · Aliaksandr · Aliaksandr Paulavich · Александр · 1 more...				[sources]
Last name	VASILIEU · Vasilieu · Vasiliev · Vasilyev · ВАСIЛЬЕЎ · 1 more...				[sources]
Patronymic	Paulavich · Pavlovich · Павлович · Паўлавiч				[sources]
Second name	Paulavich · Paulovich · Pavlovich				[sources]
Position	Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel · Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel Directeur de l’académie du ministère de l’intérieur · Directeur de l’académie du ministère de l’intérieur · Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs · Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he was responsible for the repression and intimidation campaign in that region/oblast 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 Head of the Academy of the Ministry of Internal Affairs.

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

Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs

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

En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast 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 directeur de l’académie du ministère de l’intérieur.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
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	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Välisministeerium	-	-	-
Federal Public Service Finance	BLR	2022-02-26	-
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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: mc-freezes-8174f3141be7a37756f9928ef062772f9679123b · ch-seco-43532 · gb-fcdo-bel0018 · ca-sema-belarus-1-41 · ee-san-65648df29688692c5f87c27dbb69ad8af6f754f8 · eu-fsf-eu-5802-96 · ca-sema-2618ba7f6a0334e53e359d0b24a1c6b47948d986 · eu-tb-logical-125459 · ca-sema-1-41-by-aleksandr-pavlovich-vasilyev · rupep-person-8597 · fr-ga-2645 · gb-hmt-13940 · NK-9dBAFytigYNV5YMzVBppDx

For experts: raw data explorer

Factsheet Descriptions Data sources

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