Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR AGAFONOV · Ahafonau Aliaksandr Dzmitryevich · Aleksandr AGAFONOV · Aleksandr Dmitrijevitj AGAFONOV · Alexander Dmitrievich AGAFONOV · | [sources] | |||
Other name | Agafonov Alexander Dmitrievich · Agafonov Alexandr Dmitrievich · Alexander Dmitrievich AGAFONOV · Alexandr Dmitrievich AGAFONOV · АГАФОНАЎ Аляксандр Дзмiтрыевiч · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Alexander · Alexandr · Aliaksandr · Aliaksandr Dzmitryevich · Александр · | [sources] | |||
Last name | AHAFONAU · Agafonov · Ahafonau · АГАФОНАЎ · АГАФОНОВ | [sources] | |||
Patronymic | Dmitrievich · Dzmitryevich · Дзмiтрыевiч · Дмитриевич | [sources] | |||
Position | First Deputy Head of the Main Investigation Department, Investigative Committee · Premier adjoint au chef du département principal d’investigation, comité d’enquête | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
First Deputy Head of the Main Investigation Department, Investigative Committee
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.
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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ee-san-b086ad5d76bfb6534b186269aff46ac453f8fd36
· fr-ga-3626
· lt-mag-2aa08247e478d0912254f485e0a9f0ca8ad5b22d
· ch-seco-45845
· eu-tb-logical-130362
· mc-freezes-a48d6121a5ff4397b91cc5b165831fe36e2619a9
· eu-fsf-eu-6416-13
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Estonia | Välisministeerium | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |