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Andrei Anatolievich GURZHY

Sanctioned entity
TypePerson[sources]
NameANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLIEVICH Gurzhiy · ANDREI ANATOLIEVICH Gurzhy · 18 more...[sources]
Other nameANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLJEVICH GURZHY · ANDREI GURZHY · 15 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameANDREI · ANDREI ANATOLEVICH · ANDREI ANATOLIEVICH · ANDREI ANATOLJEVICH · ANDREY ANATOLIEVICH · 6 more...[sources]
Last nameGURZHII · GURZHIY · GURZHY · Gurzhii · Gurzhiy · 7 more...[sources]
Middle nameAnatolevich · Anatolievich · Anatoljevich · Анатольевiч · Анатольевич[sources]
PatronymicAnatolievich · Анатольевiч · Анатольевич[sources]
Registration numberHGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9[sources]
Second nameANATOLIEVICH · Anatolievich · Anatolyevich[sources]
Unique Entity IDHGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9[sources]
PositionMember of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)[sources]
AddressBLR, HOMEL OBLAST · Homel Oblast[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

EU Financial Sanctions Files (FSF)6,559

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

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Belgian Financial Sanctions6,602

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 List5,247

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

Monaco · Monaco

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,046

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

United States · GSA

French National Asset Freezing System5,285

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 Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


Source data IDs: ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · usgsa-s4mrtygrx · fr-ga-2609 · gb-fcdo-bel0036 · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · eu-tb-logical-125526 · lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c · ca-sema-1-21-by-andrey-anatolyevich-gurzhiy · ca-sema-1-part-1-21-by-andrey-anatolyevich-gurzhiy · ofac-31912 · ch-seco-43652 · usgsa-s4mrtygry · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af · usgsa-s4mrj5bbg · usgsa-s4mrtygs1 · usgsa-s4mrtygrz · ca-sema-belarus-1-21 · eu-fsf-eu-5810-67 · gb-hmt-13953 · rupep-person-8228 · usgsa-s4mrtygs0

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