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Andrei Aliakseevich RYBAKOU

Sanctioned entity
TypePerson[sources]
NameANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Alekseevich Rybakov · 11 more...[sources]
Other nameANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Aliakseevich Rybakou · 8 more...[sources]
Birth date · [sources]
Place of birthBELARUS, Mogilev · BELARUS, Mohiliow · Belarus, Mohiliow · Mahilyow, Belarus · Mohiliow (Mogilev) · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameANDREI · ANDREI ALEKSEEVICH · ANDREI ALIAKSEEVICH · Andrei · Andrei Aliakseevich · 3 more...[sources]
Last nameRYBAKOU · RYBAKOV · Rybakou · Rybakov · РЫБАКОЎ · 3 more...[sources]
Middle nameAlekseevich · Aliakseevich · Алексеевич · Аляксеевіч[sources]
PatronymicAlekseevich · Aliakseevich · Алексеевич · Аляксеевіч[sources]
Unique Entity IDTGNPV2KS8L54 · YFX6MEPXJ2L5[sources]
PositionAncien président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) · Directeur général de l’OAO Belaruskali · Director General of OAO Belaruskali. Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)

Swiss SECO Sanctions/Embargoes,

Andrei Rybakou is the Director-General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”. Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director-General.

Swiss SECO Sanctions/Embargoes,

Director-General of OAO Belaruskali

Swiss SECO Sanctions/Embargoes,

Andrei Rybakou est le directeur général de la société par actions ouverte (OAO) Belaruskali. Il a été nommé à ce poste par Aliaksandr Loukahsenka le 4 novembre 2024, en remplacement d’Ivan Golovaty. Loukachenka a décrit Belaruskali comme une “entreprise vitale qui forme l’État”. Auparavant, Rybakou était président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim), faisant l’objet de sanctions de l’UE depuis le 3 août 2023. En cette qualité, il était responsable de la production des raffineries de pétrole biélorusses, une activité vitale pour le régime de Loukachenka. Dmitri Krutoi, chef de l’administration présidentielle biélorusse, a déclaré que Rybakou avait été nommé précisément pour son “expérience spécifique” dirigeant “l’entité la plus sanctionnée” — Belneftekhim. Andrei Rybakou tire donc profit du régime de Loukachenka et le soutient en gérant des entreprises publiques d’une grande importance pour le régime. Il est également associé à une entité faisant l’objet de sanctions, l’OAO Belaruskali, dont il est le directeur général.

French National Asset Freezing System,

Ancien président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim)

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

French National Asset Freezing System5,532

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

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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


Source data IDs: ch-seco-84993 · eu-tb-logical-170977 · eu-oj-b755d5142e2202c5965ac81019ace5d48799e201 · fr-ga-7760 · ua-nsdc-31705-ribakov-andrij-oleksijovic · eu-fsf-eu-12434-46 · mc-freezes-340ce7f8f975f843ed51718d4f30be728b990056 · ofac-32711 · usgsa-s4mrtyh2h · usgsa-s4mrhw8h9 · usgsa-s4mrtyh2j

For experts: raw data explorer