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Maksim Leanidavich TRUSEVICH

Sanctioned entity
Maksim Leanidavich TRUSEVICH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSIM TRUSEVICH · Maksim Leanidavich TRUSEVICH · Maksim Leanidavitj TRUSEVITJ · Maksim Leonidovich TRUSEVICH · Maksim Leonidovich Trusevich · 7 more...[sources]
Other nameMaksim Leanidavich Trusevich · Maksim Leonidovich TRUSEVICH · Trusevich Maksim Leonidovich · ТРУСЕВIЧ Маĸсiм Леанiдавiч · ТРУСЕВИЧ Маĸсим Леонидович[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameMaksim · Maksim Leanidavich · Maksim Leonidovich · Маĸсiм · Маĸсим[sources]
Last nameTRUSEVICH · Trusevich · ТРУСЕВIЧ · ТРУСЕВИЧ[sources]
PatronymicLeanidavich · Leonidovich · Леанiдавiч · Леонидович[sources]
PositionJudge of the Pervomaisky District Court of Minsk · Juge au tribunal du district Pervomaïsky à Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Pervomaisky District Court of Minsk

Swiss SECO Sanctions/Embargoes,

In his position as judge at the Pervomaisky District Court in Minsk, Maxim Trusevich is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Maksim Troussievitch est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Obywatel Białorusi Maksim Trusevich jest sędzią Pierwomajskiego Sądu Rejonowego w Mińsku, zaangażowanym w masowe łamanie praw człowieka na Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada


Source data IDs: eu-fsf-eu-6339-36 · ca-sema-1-part-1-76-by-maksim-leonidovich-trusevich · ca-sema-2daf74440d708c40279401cb41658d799cac1e6e · eu-tb-logical-129822 · lt-mag-82c87afd0329280aff9201c6200db05ef3b4c683 · plmswia-osoby-trusevich-maksim · ca-sema-belarus-1-76 · ee-san-5dd77cc5d6f0543955bb460a269b243df8296aaa · rupep-person-9054 · plmswia-trusevich-maksim · fr-ga-3574 · ca-sema-1-76-by-maksim-leonidovich-trusevich · mc-freezes-0e176a378be235433d28d04a1426f1d48d0edc90 · ch-seco-45481

For experts: raw data explorer