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Mikalai Uladzimiravich SHKRED

Sanctioned entity
TypePerson[sources]
NameMikalai Uladzimiravich SHKRED · Mikalai Škred · Mikalaj Škred · Nikolai Vladimirovich SHKRED · Shkred Mikalai Uladzimiravich · 2 more...[sources]
Other nameNikolai Vladimirovich SHKRED · Shkred Nikolai Vladimirovich · Мікалай Уладзіміравіч ШКРЭД · Николай Владимирович ШКРЕД · ШКРЕД Николай Владимирович · 1 more...[sources]
Birth date[sources]
Place of birthBIÉLORUSSIE · Belarus[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameMikalai · Mikalai Uladzimiravich · Nikolai · Мікалай · Николай[sources]
ID Number3260481A001PB5 · MP4388698[sources]
Last nameSHKRED · Shkred · ШКРЕД · ШКРЭД[sources]
Passport numberMP4388698[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
PositionAncien adjoint du chef du service de sécurité du président de la Biélorussie · First Deputy Head of the Belarus President Property Management Directorate · First Deputy Head of the Belarus President Property Management Directorate, Former Deputy Head of the Security Service of the President of Belarus · Former Deputy Head of the Security Service of the President of Belarus · Premier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei.

Swiss SECO Sanctions/Embargoes,

First Deputy Head of the Belarus President Property Management Directorate; Former Deputy Head of the Security Service of the President of Belarus

Swiss SECO Sanctions/Embargoes,

Passport number: MP4388698 (issued on 17.7.2019)

Swiss SECO Sanctions/Embargoes,

Personal ID: 3260481A001PB5

Swiss SECO Sanctions/Embargoes,

Mikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei.

EU Council Official Journal Sanctioned Entities,

Mikalai Shkred est le premier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussie et il a été adjoint du chef du service de sécurité d’Aliaksandr Loukachenka. La direction est une instance gouvernementale relevant directement d’Aliaksandr Loukachenka. La direction a commencé ses activités en tant qu’unité de taille limitée gérant les inventaires, la logistique et les actifs d’agences gouvernementales et est depuis devenue le plus grand opérateur d’immobilier non résidentiel et de loteries en Biélorussie. Elle génère donc des revenus pour le régime. En tant que premier adjoint du chef de la direction de la gestion des propriétés du président de la Biélorussie, Mikalai Shkred soutient le régime de Loukachenka. Il est également associé à Synesis LLC et aux filiales de la direction: GHU — Office central économique de l’administration présidentielle, Entreprise unitaire républicaine “Tsentrkurort” (à présent fusionnée avec BelExpo), Filiale unitaire républicaine “Hotel Minsk”, Société par actions ouverte “Hotel Planeta”, Entreprise unitaire républicaine “Belorusskiye Loterei”.

French National Asset Freezing System,

Ancien adjoint du chef du service de sécurité du président de la Biélorussie Numéro d’identification personnel : 3260481A001PB5

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
FranceDirection Générale du Trésor(UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
European UnionCouncil of the European Union--
Identifications
Document numberCountryTypeStart dateEnd date
MP4388698BelarusNational passport-
3260481A001PB5BelarusNational identification card--

Data sources

French National Asset Freezing System5,401

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 Council Official Journal Sanctioned Entities1,603

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

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


Source data IDs: eu-fsf-eu-12904-87 · eu-oj-e75d29879b75145f7aab93645e118d3faab5ad4e · ch-seco-90761 · mc-freezes-2be92bf27a3ff894428b360c04c89d977806167e · fr-ga-7990

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