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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLIEVICH Gurzhiy · ANDREI ANATOLIEVICH Gurzhy · | [sources] | |||
| Other name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLJEVICH GURZHY · ANDREI GURZHY · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANDREI · ANDREI ANATOLEVICH · ANDREI ANATOLIEVICH · ANDREI ANATOLJEVICH · ANDREY ANATOLIEVICH · | [sources] | |||
| Last name | GURZHII · GURZHIY · GURZHY · Gurzhii · Gurzhiy · | [sources] | |||
| Middle name | Anatolevich · Anatolievich · Anatoljevich · Анатольевiч · Анатольевич | [sources] | |||
| Patronymic | Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
| Second name | ANATOLIEVICH · Anatolievich · Anatolyevich | [sources] | |||
| Unique Entity ID | HGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9 | [sources] | |||
| Position | Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC) | [sources] | |||
| Address | BLR, HOMEL OBLAST · Homel Oblast | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.
Member of the Central Electoral Commission (CEC)
En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Born on 10 October 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Estonia | Välisministeerium | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Homel Oblast | Belarus | |
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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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.
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European Union · DG FISMA
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Lithuania · migracija
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Switzerland · SECO
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United Kingdom · CoH
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.
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eu-fsf-eu-5810-67 · usgsa-s4mrtygrx · gb-hmt-13953 · eu-tb-logical-125526 · ca-sema-belarus-1-21 · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af · ca-sema-1-part-1-21-by-andrey-anatolyevich-gurzhiy · usgsa-s4mrtygry · gb-fcdo-bel0036 · ch-seco-43652 · usgsa-s4mrtygrz · ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · usgsa-s4mrtygs0 · fr-ga-2609 · usgsa-s4mrj5bbg · ca-sema-1-21-by-andrey-anatolyevich-gurzhiy · usgsa-s4mrtygs1 · ofac-31912 · gb-coh-lhakvrvduvvizq6wkqijjhvx4joFor experts: raw data explorer
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