Search OpenSanctions

Advanced

Petr Petrovich Miklashevich

Judge · Politician · Sanctioned entity
TypePerson[sources]
NameMIKLASHEVICH, Petr Petrovich · Miklashevich Piotr Piatrovich · Miklashevich Pyotr Piatrovich · PETR MIKLASHEVICH · PETR PETROVICH MIKLASHEVICH · 17 more...[sources]
Other nameMiklashevich Petr Petrovich · PETR PETROVICH MIKLASHEVICH · PIOTR PIATROVICH MIKLASHEVICH · Petr Petrovich MIKLASHEVICH · Petr Petrovich Miklashevich · 16 more...[sources]
Birth date[sources]
Place of birthBelarus, Minsk Region · Kasuta · Kosuta · Kosuta, Minsk district, Belarus · Minsk Oblast · 3 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First namePETR PETROVICH · PIOTR PIATROVICH · Petr · Petr Petrovich · Piotr · 5 more...[sources]
Last nameMIKLASHEVICH · Miklashevich · МIКЛАШЭВIЧ · МИКЛАШЕВИЧ[sources]
PatronymicPetrovich · Piatrovich · Петрович · Пятровiч · Пятровіч[sources]
Second namePetrovich · Piatrovich[sources]
Wikidata IDQ13133945[sources]
PositionChairman of the Constitutional Court of the Republic of Belarus · Prosecutor General · Prosecutor General of the Republic of Belarus (2004-2008) · Président de la Cour constitutionnelle de la République de Biélorussie[sources]
EducationBelarusian State University[sources]
Addressul. Gvardeiskaya, 16-17, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.

Swiss SECO Sanctions/Embargoes,

As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus.

Swiss SECO Sanctions/Embargoes,

Chairman of the Constitutional Court of the Republic of Belarus

Swiss SECO Sanctions/Embargoes,

En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimés. Il a ainsi soutenu et facilité les actes de répression et la campagne d'intimidation menés par l'appareil d'État à l'encontre de manifestants pacifiques et de journalistes, et il est par conséquent responsable d'avoir gravement nui à la démocratie et à l'état de droit en Biélorussie.

French National Asset Freezing System,

Belarusian politician

Wikidata non-official source,

Relationships

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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: ch-seco-4482 · usgsa-s4mr3qsqs · ch-seco-44032 · NK-iXSFtLrBp6Y6QMPtPknmrf · NK-NxCjP2uvt8JCxdiQ8HA8Qh · ca-sema-belarus-1-55 · lt-mag-8cb62663a5b40595ae728cb0cfb7ab720d1c4541 · ofac-10136 · ca-sema-b887059e05d37e1ebf8d9dd9c8f48b664f77325a · usgsa-s4mr3nxv8 · fr-ga-3273 · gb-fcdo-bel0051 · eu-fsf-eu-5969-9 · NK-FRg8bE3LczDedhfdKB23AN · eu-tb-logical-126344 · ca-sema-1-55-by-petr-petrovich-miklashevich · gb-hmt-13996 · ca-sema-1-part-1-55-by-petr-petrovich-miklashevich · mc-freezes-5265f632a019f88c31cce9049be5355afeb6072d · ee-san-59054516c24e6c17cd3f451ce101ef923151adc9

For experts: raw data explorer