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Yuri Khadzimuratavich Karaeu

Military · Politician · Sanctioned entity

Yuri Khadzimuratavich Karaeu is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Jurij Chadzjimuratovitj KARAJEV · Juryj Chadzjymuratavitj KARAJEU · Juryj Karajeu · KARAEU, Yuriy Khadzymuratavich · KARAEV Jurij · 23 more...				[sources]
Other name	Karaev Yuri Khadzimuratovich · YURI KARAEV · YURI KARAYEV · YURIY KARAEV · YURIY KHADZIMURATOVICH KARAEV · 25 more...				[sources]
Birth date	1966-06-21				[sources]
Place of birth	Ordjonikidze actuellement Vladikavkaz · Ordjonikidze actuellement Vladikavkaz : RUSSIE · Ordzhonikidze · Ordzhonikidze Former USSR · Ordzhonikidze (now Vladikavkaz) · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
Citizenship	Belarus				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	YURIY KHADZYMURATAVICH · Yuri · Yuri Khadzhimuratovich · Yuri Khadzimuratavich · Yuriy · 3 more...				[sources]
Last name	KARAEU · KARAYEU · Karaeu · Karaev · Karayeu · 5 more...				[sources]
Middle name	Khadzimuratovich · Khadzymuratavich · Хаджимуратович · Хаджымуратавіч				[sources]
Patronymic	Khadzimuratavich · Khadzimuratovich · Хаджимуратович · Хаджымуратавiч				[sources]
Second name	Khadzhimuratavich · Khadzimuratavich · Khadzimuratovich				[sources]
Wikidata ID	Q6549746				[sources]
Position	Ancien ministre de l'intérieur · Ancien ministre de l’intérieur, Lieutenant général de la milice (forces de police); assistant du président de la République de Biélorussie, Inspecteur pour la région/l’oblast de Grodno/Hrodna · Former Minister of Internal Affairs of the Republic of Belarus · Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia · Former Minister of Internal Affairs of the Republic of Belarus,= · 4 more...				[sources]
Education	Institut militaire de Saratov de la garde nationale de la fédération de Russie (-1987) · M.V. Frunze Military Academy (-1996) · Military Academy of Belarus				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast.

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

Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast

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

Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.

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

Listed under the Belarus and Global Human Rights sanctions regimes.

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

Obywatel Białorusi Jurij Karaev – b. minister spraw wewnętrznych RB (2019-2020). 29.10.2020 r. zwolniony ze stanowiska szefa MSW i mianowany na stanowisko Asystenta Prezydenta Republiki Białorusi – Inspektora Obwodu Grodzieńskiego, z nadaniem specjalnego stopnia generała porucznika milicji. Odpowiadał m.in. za koordynację procesu tłumienia protestów antyreżimowych w 2020 r. 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, 2024-08-30

minister of Internal Affairs of the Republic of Belarus

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

Relationships

Address
Full address	Country
Minsk	Belarus

Positions held
Position occupied	Start date	End date
Minister of Internal Affairs of the Republic of Belarus	2019-06-11	2020-10-29
Minister of Internal Affairs of the Republic of Belarus	2019-06-11	2020-10-29

Sanctions
Authority	Program	Start date	End date
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-05-30	-
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	2020-10-13	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-09-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2020-10-02	-
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 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus · Global Human Rights	2020-09-29	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Polish List of Persons and Entities Subject to Sanctions527

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

Poland · MSWiA

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

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

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

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

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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: ofac-29642 · ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f · usgsa-s4mrdwk5m · eu-fsf-eu-5751-30 · ca-sema-belarus-1-6 · gb-fcdo-bel0005 · plmswia-osoby-karaev-jurij · fr-ga-2666 · NK-nojMjw8WEwCr6ra4TJwEjX · NK-a6CNCmpYHVWTnG39GR99jS · eu-tb-logical-125263 · mc-freezes-c227435a4a114460d3be62ecacdc277b51627873 · gb-hmt-13923 · plmswia-karaev-jurij · ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18 · ca-sema-1-6-by-yuri-khadzhimuratovich-karaev · ch-seco-43443 · gb-fcdo-ghr0055

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Factsheet Descriptions Data sources

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