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Uladzimir Uladzimiravich Navumau

Politician · Sanctioned entity

Uladzimir Uladzimiravich Navumau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NAUMAU, Uladzimir Uladzimiravich · Navumau Uladzimir Uladzimiravich · ULADZIMIR ULADZIMIRAVICH NAUMAU · Uladzimir Navumau · Uladzimir Uladzimiravich NAUMAU · 15 more...				[sources]
Other name	Naumov Vladimir Vladimirovich · Uladzimier Navumau · Uladzimir Uladzimiravich Naumov · Uładzimier Nawumau · VLADIMIR VLADIMIROVICH NAUMOV · 9 more...				[sources]
Birth date	1956-02-07				[sources]
Place of birth	Smolensk · Smolensk former USSR Currently Russia · Smolensk : BIÉLORUSSIE · Smolensk, RUSSIAN FEDERATION · Smolensk, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
Citizenship	Belarus				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	ULADZIMIR ULADZIMIRAVICH · Uladzimir · Uladzimir Uladzimiravich · Vladimir · Vladimir Vladimirovich · 2 more...				[sources]
Last name	NAUMAU · NAUMOV · NAVAMAU · NAVUMAU · Naumov · 4 more...				[sources]
Patronymic	Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч				[sources]
Second name	Uladzimiravich · Vladimirovich				[sources]
Wikidata ID	Q2468480				[sources]
Position	Ancien chef du service de sécurité du président · Ancien ministre de l'intérieur · Ancien ministre de l'intérieur, Ancien chef du service de sécurité du président · Former Minister of the Interior of Belarus, 2000-09 · Minister of Internal Affairs of the Republic of Belarus (2000-2009) · 2 more...				[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus				[sources]
Address	Belarus, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Minister of Internal Affairs; former Head of the President’s Security Service

— Swiss SECO Sanctions/Embargoes, 2023-04-20

N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka.

— French National Asset Freezing System, 2023-04-20

Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration.

— UK FCDO Sanctions List, 2024-05-09

Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Position also referred to as Minister of Internal Affairs

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Belarusian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	BLR	2021-02-27	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	-
Direction Générale du Trésor	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) · 2 more...	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,655

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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: usgsa-s4mr3qtm7 · ofac-9898 · ch-seco-4603 · fr-ga-1571 · NK-DVsZ4Kid3RsAbiWmgUBpZF · NK-hoManPEc83nzMPYewzYnRx · gb-hmt-8906 · gb-fcdo-bel0001 · eu-fsf-eu-3479-37 · eu-tb-logical-3413 · mc-freezes-042a35800347b9ee9d78cee9dc4e24a9cfae8f4c

For experts: raw data explorer

Factsheet Descriptions Data sources

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