Search OpenSanctions

Advanced

Kanstantsin Henadzevich MOLASTAU

Military · Politician · Sanctioned entity
TypePerson[sources]
NameKanstancin Molastau · Kanstancin Mołastau · Kanstantsin Henadzevich MOLASTAU · Kanstantsin Henadzevitj MOLASTAU · Kanstantsin Molastau · 11 more...[sources]
Other nameKanstantsin Henadzevich Molastau · Konstantin Gennadevich MOLOSTOV · Konstantin Gennadevich Molostov · Molostov Konstantin Gennadevich · Канстанцiн Генадзьевiч МОЛАСТАЎ · 4 more...[sources]
Birth date[sources]
Place of birthKrasnoarmeysk · Krasnoarmeysk, RUSSIAN FEDERATION · Krasnoarmeysk, Russian Federation · Krasnoarmeysk, Saratov Oblast, Russia · Krasnoarmeysk, région de Saratov · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
Country of birthRussia[sources]
First nameKanstancin · Kanstantsin · Kanstantsin Henadzevich · Kanstantsin Henadzevich · Konstantin · 2 more...[sources]
ID Number3300570K025PB3 · KH2479999[sources]
Last nameMOLASTAU · MOLOSTOV · MOLOSTOW · Molastau · Molostov · 3 more...[sources]
Middle nameGennadevich · Gennadievich · Gennadjevitj · Henadzevich · Henadzevitj · 2 more...[sources]
Passport numberKH2479999[sources]
PatronymicGennadevich · Henadzevich · Генадзьевiч · Геннадьевич[sources]
TitleColonel[sources]
Wikidata IDQ118876585[sources]
PositionAncien chef du groupe de gardes-frontières de Grodno (nommé le 1er octobre 2014), unité militaire 2141 · Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate · Colonel · Colonel président du Comité d’État des gardes-frontières ancien chef du groupe de gardes- frontières de Grodno (nommé le 1er octobre 2014), unité militaire 2141, délégué aux frontières de l’État · Délégué aux frontières de l’État · 1 more...[sources]
EducationAcademy of Public Administration (-2019) · Border Academy of the FSB of Russia (-2004) · Kazakhstan National Security Committee Frontier Academy (-1993) · Ministry of the Interior Academy of the Republic of Belarus (-2011)[sources]
AddressGrodno[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate

Swiss SECO Sanctions/Embargoes,

Passport number: KH2479999

Swiss SECO Sanctions/Embargoes,

In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee.

Swiss SECO Sanctions/Embargoes,

Personal ID: 3300570K025PB3

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières.

French National Asset Freezing System,

Numéro d’identification personnel : 3300570K025PB3

Monaco National Fund Freezing List,

Obywatel Białorusi Konstantin Molostow jest pułkownikiem, naczelnikiem Grodzieńskiej Grupy Granicznej Państwowego Komitetu Pogranicznego RB. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Belarusian military officer

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,253

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

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Polish List of Persons and Entities Subject to Sanctions534

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

External databases

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

Wikidata382,700

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


Source data IDs: ca-sema-1-84-by-konstantin-molostov · rupep-person-16425 · NK-KJb3C5pEvwG2LrpnbDnkkf · ofac-33177 · eu-fsf-eu-6694-76 · plmswia-osoby-molostow-konstantin · fr-ga-3711 · ch-seco-46615 · ca-sema-belarus-1-84 · plmswia-molostow-konstantin · eu-tb-logical-131973 · mc-freezes-bd62b744be1a60913e1ae64c311d66e407f2032d

For experts: raw data explorer