Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Alekseevich Rybakov · | [sources] | |||
Other name | ANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Aliakseevich Rybakou · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Mogilev · BELARUS, Mohiliow · Belarus, Mohiliow · Mahilyow, Belarus · Mohiliow (Mogilev) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ANDREI · ANDREI ALEKSEEVICH · ANDREI ALIAKSEEVICH · Andrei · Andrei Aliakseevich · | [sources] | |||
Last name | RYBAKOU · RYBAKOV · Rybakou · Rybakov · РЫБАКОЎ · | [sources] | |||
Middle name | Alekseevich · Aliakseevich · Алексеевич · Аляксеевіч | [sources] | |||
Patronymic | Alekseevich · Aliakseevich · Алексеевич · Аляксеевіч | [sources] | |||
Unique Entity ID | TGNPV2KS8L54 · YFX6MEPXJ2L5 | [sources] | |||
Position | Ancien 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] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)
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.
Director-General of OAO Belaruskali
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.
Ancien président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim)
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |