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Aliaksandr Viachaslavavich Astreika

Sanctioned entity

Aliaksandr Viachaslavavich Astreika is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ASTREIKO · ALEKSANDR VYACHESLAVOVICH ASTREIKO · ALEXANDER ASTREIKO · ALEXANDER VIACHESLAVOVICH ASTREIKO · ALIAKSANDR ASTREIKA · 18 more...				[sources]
Other name	ALEKSANDR ASTREIKO · ALEKSANDR VYACHESLAVOVICH ASTREIKO · ALEXANDER ASTREIKO · ALEXANDER VIACHESLAVOVICH ASTREIKO · ALIAKSANDR ASTREIKA · 18 more...				[sources]
Birth date	1971-12-22				[sources]
Place of birth	BELARUS, Kapyl · Belarus, Kapyl · Kapyl · Kapyl Former USSR Currently Belarus · Kapyl, Belarus · 1 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	ALEKSANDR · ALEKSANDR VYACHESLAVOVICH · ALEXANDER · ALEXANDER VIACHESLAVOVICH · ALIAKSANDR · 9 more...				[sources]
Last name	ASTREIKA · ASTREIKA · ASTREIKO · Astreika · Astreiko · 4 more...				[sources]
Middle name	Viachaslavavich · Viacheslavovich · Vyachaslavavich · Vyacheslavovich · Вячаслававiч · 1 more...				[sources]
Patronymic	Viachaslavavich · Viacheslavovich · Вячаслававiч · Вячеславович				[sources]
Registration number	`K4TUFK2936J3` · `SX3SYT52VA83` · `SX4TB4RA7D39` · `SXE4PZSMKE14` · `SXFDY8MNKE74` · 1 more...				[sources]
Second name	Viachaslavavich · Viacheslavovich				[sources]
Position	Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest, général de division de la milice (forces de police) · Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest, général de division de la milice (forces de police) Chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk · Chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk · Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee · Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee · 1 more...				[sources]
Address	BLR, MINSK OBLAST · Minsk Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-28	First seen	2023-04-20

Descriptions

In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee.

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

Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee

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

En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk.

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

Relationships

Address
Full address	Country
Minsk Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-02-26	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
La Principauté de Monaco	-	-	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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 List4,562

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

Monaco · Monaco

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,121

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 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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtygn1 · gb-hmt-13943 · ca-sema-belarus-1-13 · usgsa-s4mrtygmz · mc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16 · NK-acpa4gvbk4xvKqqPX5zZMy · eu-tb-logical-125474 · NK-9SAvpPSpTT5prfxEnoAEG4 · gb-fcdo-bel0021 · ca-sema-1-13-by-aleksandr-vyacheslavovich-astreyko · ee-san-09764ab52f642ffb9a132b2826159974c068179f · usgsa-s4mrtygn2 · usgsa-s4mrtygn0 · usgsa-s4mrtygn3 · fr-ga-2642 · ofac-30517 · rupep-person-8601 · ch-seco-43554 · NK-XbZSwzCJofPCxeAoxEENFH · usgsa-s4mrj5bb3 · usgsa-s4mrtygmy · NK-hV4GvNNT2fN2eBtDwMdxyR · eu-fsf-eu-5805-93

For experts: raw data explorer

Factsheet Descriptions Data sources

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