Search OpenSanctions

Advanced

Aliaksandr Dzmitryevich AHAFONAU

Sanctioned entity
TypePerson[sources]
NameALEKSANDR AGAFONOV · Ahafonau Aliaksandr Dzmitryevich · Aleksandr AGAFONOV · Aleksandr Dmitrijevitj AGAFONOV · Alexander Dmitrievich AGAFONOV · 6 more...[sources]
Other nameAgafonov Alexander Dmitrievich · Agafonov Alexandr Dmitrievich · Alexander Dmitrievich AGAFONOV · Alexandr Dmitrievich AGAFONOV · АГАФОНАЎ Аляксандр Дзмiтрыевiч · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameAlexander · Alexandr · Aliaksandr · Aliaksandr Dzmitryevich · Александр · 1 more...[sources]
Last nameAHAFONAU · Agafonov · Ahafonau · АГАФОНАЎ · АГАФОНОВ[sources]
PatronymicDmitrievich · Dzmitryevich · Дзмiтрыевiч · Дмитриевич[sources]
PositionFirst Deputy Head of the Main Investigation Department, Investigative Committee · Premier adjoint au chef du département principal d’investigation, comité d’enquête[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Head of the Main Investigation Department, Investigative Committee

Swiss SECO Sanctions/Embargoes,

In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Dans ses fonctions de premier adjoint au chef du département principal d’investigation du comité d’enquête de Biélorussie, Aliaksandr Ahafonaù est responsable de poursuites et d’arrestations politiquement motivées; celle du candidat à l’élection présidentielle Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaya, ainsi que celle d’autres militants politiques, dont Mikalaï Statkevitch et Dzmitry Kazloù. Siarheï Tsikhanoùsky, Dzmitry Kazloù, et Mikalaï Statkevitch sont reconnus comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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/Embargoes8,449

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

Switzerland · SECO

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

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

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

French National Asset Freezing System5,117

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: lt-mag-2aa08247e478d0912254f485e0a9f0ca8ad5b22d · eu-fsf-eu-6416-13 · ch-seco-45845 · mc-freezes-a48d6121a5ff4397b91cc5b165831fe36e2619a9 · eu-tb-logical-130362 · fr-ga-3626 · ee-san-b086ad5d76bfb6534b186269aff46ac453f8fd36

For experts: raw data explorer