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Aliaksandr Sviataslavavich SHEPELEU

Sanctioned entity

Aliaksandr Sviataslavavich SHEPELEU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr SHEPELEV · Aleksandr Svyataslavavich Shepelev · Aleksandr Svyatoslavovich Shepelev · Alexander Svyatoslavovich SHEPELEV · Alexander Svyatoslavovich Shepeleu · 11 more...				[sources]
Other name	Aleksandr Svyataslavavich SHEPELEV · Alexander Svyatoslavovich SHEPELEV · Alexander Svyatoslavovich Shepeleu · Aliaksandr SVIATASLAVAVICH SHEPELEV · Shepelev Alexander Svyatoslavovich · 4 more...				[sources]
Birth date	1975-10-14				[sources]
Place of birth	BELARUS, Kruglyanskiy district, village of Rublevsk · Belarus, village of Rublevsk, Kruglyanskiy district · village de Roublevsk, district de Krougloïe, région de Moguilev : BIÉLORUSSIE · village de Roublevsk, district de Krougloïe, région/oblast de Moguilev/ Mahiliou				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Svyatoslavovich · Alexander · Aliaksandr · Aliaksandr Sviataslavavich · 2 more...				[sources]
Last name	SHEPELEU · SHEPELEV · Shepeleu · Shepelev · ШЕПЕЛЕВ · 1 more...				[sources]
Patronymic	Sviataslavavich · Svyatoslavovich · Святаслававiч · Святославович				[sources]
Second name	SVIATASLAVAVICH · Svyataslavavich · Svyatoslavovich				[sources]
Position	Chef du département de la sûreté et de la sécurité, ministère de l'intérieur · Chef du département de la sûreté et de la sécurité, ministère de l’intérieur · Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus · Head of the Department for Safety and Security, Ministry of Internal Affairs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

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

Head of the Department for Safety and Security, Ministry of Internal Affairs

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

Dans le cadre de la position à haut niveau qu'il occupe en tant que chef du département de la sûreté et de la sécurité au sein du ministère de l'intérieur, il a participé à la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.

— 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	-
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 )	-	-
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	-
Välisministeerium	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2021-02-27	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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 System5,116

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-8ef5f5a15d09a544b4663350c1d6218cde0fb00f · ca-sema-belarus-1-34 · gb-hmt-13935 · ch-seco-43493 · fr-ga-2654 · NK-UcJNxUUmQQLLjiJgYN7JNV · ca-sema-d69e8de3d473fedf1986f6e3d8aafad1d0da2744 · gb-fcdo-bel0012 · eu-fsf-eu-5855-35 · eu-tb-logical-125819 · ca-sema-1-34-by-aleksandr-svyatoslavovich-shepelev · mc-freezes-f75eae9df08a4d468a2fbcc45fcb8780e411fab1 · rupep-person-8586

For experts: raw data explorer

Factsheet Descriptions Data sources

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