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Dmitry Iurevich GORA

Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRI GORA · DMITRY YURIEVICH GORA · Dmitrij Jurjevitj GORA · Dmitry GORA · Dmitry Iurevich GORA · 19 more...[sources]
Other nameDZMITRY IUREVICH HARA · Dmitri Gora · Dmitry Iurevich Gora · Dmitry Yurievich Gora · Dzmitri Iurievitx Gara · 12 more...[sources]
Weak aliasドミトリー・ハラ · ドミトリー・ユレヴィッチ・ガラ[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi, GEORGIA · Tbilisi, Georgia · Tbilissi, ex-RSS de Géorgie · Tbilissi, ex-RSS de Géorgie : GÉORGIE · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Georgia[sources]
CitizenshipBelarus[sources]
ClassificationNational government (unknown status)[sources]
Country of birthGeorgia[sources]
First nameDMITRY IUREVICH · DMITRY YURIEVICH · Dmitri · Dmitry · Dmitry Yurevich · 5 more...[sources]
Last nameGora · Hara · Гара · Гора[sources]
Middle nameIurevich · Yurievich · Юр'евіч · Юрьевич[sources]
PatronymicIurevich · Юр'евiч · Юрьевич[sources]
Unique Entity IDTEY9VF8LUW81 · XWW5FL1637R7 · XWXDPCUZPMJ1[sources]
Wikidata IDQ105885805[sources]
PositionAuparavant Procureur général adjoint de la République de Biélorussie jusqu’au 11 mars 2021 · Chairman of the Investigative Committee of Belarus (appointed on 11 March 2021). Former Deputy Prosecutor General of the Republic of Belarus (until 11 March 2021). · Chairman of the Investigative Committee of the Republic of Belarus · Chairman of the Investigative Committee of the Republic of Belarus (2021-) · Deputy Prosecutor General of the Republic of Belarus (2019-2021) · 4 more...[sources]
EducationAcademy of Public Administration (-2018) · Military Institute of the USSR Ministry of Defence (-1993)[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)

Swiss SECO Sanctions/Embargoes,

Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)

Swiss SECO Sanctions/Embargoes,

In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition

Swiss SECO Sanctions/Embargoes,

En sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques.

French National Asset Freezing System,

Belarusian statesman

Wikidata non-official source,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons285,611

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

Wikidata Persons in Relevant Categories374,507

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions105,607

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

United States of America · GSA

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata350,953

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions450,080

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-Q5cc6bYUBccwmqqLzFo8De · usgsa-s4mrtyh0b · ch-seco-45538 · usgsa-s4mrhw8gx · usgsa-s4mrtyh09 · usgsa-s4mrtyh0c · ca-sema-1-1-67-by-dmitry-yurevich-gora · ja-mof-25595b4771921c209edddba3e7ce2099982171f3 · eu-fsf-eu-6347-7 · mc-freezes-9bda555bd25adfa5f41244e5498232b4774a7cb1 · ua-nsdc-17563-gora-dmitro-urijovic · eu-tb-logical-129877 · fr-ga-3590 · ofac-32675 · ca-sema-b542e0c3baeb1c35ae5e8c9619489fe2cf1ef3b1 · ca-sema-1-part-1-1-67-by-dmitry-yurevich-gora

For experts: raw data explorer