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Yauhen Valerievich BUBICH

Sanctioned entity

Yauhen Valerievich BUBICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bubich Yauhen Valerievich · Jauhen Valerjevitj BUBITJ · Javhen Valerjevič BUBIČ · Jaŭhen Bubič · Jevgenij Valerjevitj BUBITJ · 5 more...				[sources]
Other name	Belarussian: Яўген Валер'евіч Бубіч · Bubich Yevgeniy Valerievich · Russian: Евгений Валерьевич Бубич · Yevgeniy Valerievich BUBICH · БУБIЧ Яўген Валер’евiч · 3 more...				[sources]
Birth date	1979-06-03				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Jauhen · Javhen · Jaŭhen · Jevgenij · Yauhen · 5 more...				[sources]
Last name	BUBICH · BUBITJ · BUBIČ · Bubich · Bubič · 2 more...				[sources]
Middle name	Valerievich · Valerjevitj · Valerjevič · Валерьевич · Валер’евiч				[sources]
Patronymic	Valerievich · Валерьевич · Валер’евiч				[sources]
Position	Chef de la colonie pénitentiaire no 2; · Chef de la colonie pénitentiaire n°2. Lieutenant- colonel du service interne. · Head of Penal Colony No.°2; Lieutenant colonel of the internal service (Belarus) · Lieutenant-colonel du service interne				[sources]
Address	Bobruysk, rue Internationalnaya 66B, apt. 31 · Bobruysk, rue Internationalnaya 66B, apt. 31. · Bobruysk, rue Kovzana 5/485 · Bobruysk, rue Kovzana 5/485. · Bobruysk, rue Kovzana 60, apt. 42, · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-08-04

Descriptions

In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Head of Penal Colony No.°2; Lieutenant colonel of the internal service

— Swiss SECO Sanctions/Embargoes, 2023-08-16

En sa qualité de chef de la colonie pénitentiaire no 2 à Bobruysk, Yauhen Bubich est responsable des traitements inhumains et dégradants, y compris la torture, le travail forcé et les violences physiques et psychologiques, infligés aux détenus. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie.

— French National Asset Freezing System, 2023-08-04

Relationships

Address
Full address	Country
st. Kovzana 60, apartment 42, Bobruysk	-
BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31 · st. Internationalnaya 66B, apartment 31, Bobruysk	Belarus
BELARUS, Bobruysk, st. Kovzana 5/485	Belarus
st. Kovzana 5/485, Bobruysk	-
BELARUS, Bobruysk, st. Kovzana 60, apartment 42	Belarus

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1591 du 03/08/2023 (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	2023-08-15	-
Federal Public Service Finance	BLR	2023-08-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-08-03	-
Global Affairs Canada	Belarus / Bélarus	-	-
La Principauté de Monaco	-	-	-

Data sources

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 List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: ch-seco-65289 · ca-sema-6093461cb677f0270049843f314cfac19d02f867 · eu-fsf-eu-10588-17 · eu-tb-logical-157278 · mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218 · ua-nazk-person-27293 · eu-fsf-eu-10695-95 · fr-ga-6859

For experts: raw data explorer

Factsheet Descriptions Data sources

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