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Aleh Uladzimiravich Matkin

Sanctioned entity

Aleh Uladzimiravich Matkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleh ULADZIMIRAVICH Matkin · Aleh Uladzimiravich MATKIN · Aleh Uladzimiravich Matkin · Aleh Uladzimiravitj MATKIN · Matkin Aleh Uladzimiravich · 5 more...				[sources]
Other name	Matkin Oleg Vladimirovitch · Oleg Vladimirovitch MATKIN · Oleg Vladimirovitch Matkin · МАТКIН Алег Уладзiмiравiч · МАТКІН, Алег Уладзіміравіч · 2 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Aleh · Aleh Uladzimiravich · Oleg · Алег · Олег				[sources]
Last name	MATKIN · Matkin · МАТКIН · МАТКИН				[sources]
Patronymic	Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч				[sources]
Second name	ULADZIMIRAVICH · Uladzimiravich · Vladimirovitch				[sources]
Position	Chef du département de l'application des peines au sein du ministère de l'intérieur · First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus · Former Head of Penal Correction Department in the Ministry of Internal Affairs · Former Head of Penal Correction Department in the Ministry of Internal Affairs, · Général de division de la milice (forces de police) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)

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

In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.

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

En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y compris de tortures, infligés dans ces centres de détention sur les citoyens détenus à la suite de l'élection présidentielle de 2020 et de la répression brutale généralisée de manifestants pacifiques.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	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	-
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 )	-	-
Federal Public Service Finance	BLR	2021-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-

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

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

French National Asset Freezing System5,119

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 Targets6,280

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Source data IDs: gb-fcdo-bel0025 · eu-tb-logical-125289 · NK-3ZRVfZEoWS9RcMNq8LV9PN · gb-hmt-13947 · ca-sema-1-29-by-oleg-vladimirovich-matkin · eu-fsf-eu-5761-96 · ca-sema-belarus-1-29 · ch-seco-43578 · rupep-person-8608 · fr-ga-2637

For experts: raw data explorer

Factsheet Descriptions Data sources

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