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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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [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 | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| France | 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 ) | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Homel Oblast | Belarus | |
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-belarus-1-21 · usgsa-s4mrtygrx · ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · usgsa-s4mrtygry · usgsa-s4mrtygs1 · gb-hmt-13953 · usgsa-s4mrj5bbg · eu-fsf-eu-5810-67 · lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c · eu-tb-logical-125526 · ca-sema-1-21-by-andrey-anatolyevich-gurzhiy · fr-ga-2609 · gb-coh-lhakvrvduvvizq6wkqijjhvx4jo · usgsa-s4mrtygrz · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · usgsa-s4mrtygs0 · ofac-31912 · gb-fcdo-bel0036 · ca-sema-1-part-1-21-by-andrey-anatolyevich-gurzhiy · ch-seco-43652 · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46afFor experts: raw data explorer
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