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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 · Alexander Dmitrievich AGAFONOV, · Alexandr Dmitrievich AGAFONOV · 2 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

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,

First Deputy Head of the Main Investigation Department, Investigative Committee

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 Consolidated Travel Bans4,171

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

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,273

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 Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,694

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 Sanctions6,602

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 Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


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

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