Search OpenSanctions

Ivan Uladzimiravich KUBRAKOU

Military · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	IVAN ULADZIMIRAVICH KUBRAKOU · IVANAS KUBRAKOV · Ivan KUBRAKOV · Ivan Koubrakov · Ivan Kubrakov · 23 more...				[sources]
Other name	IVAN KUBRAKOV · IVAN VLADIMIROVICH KUBRAKOV · Ivan Koubrakow · Ivan Kubrakov · Ivan Ouladzimiravitch Koubrakow · 21 more...				[sources]
Birth date	1975-05-05				[sources]
Place of birth	BELARUS, village of Malinovka · Belarus, village of Malinovka · Malinawka, Mahilyou Oblast, Belarus · Malinovka village, Mogilev Oblast · Malinovka village, Mogilev Oblast Former USSR Currently Belarus · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	IVAN ULADZIMIRAVICH · Ivan · Ivan Uladzimiravich · Ivan Vladimirovich · Iван · 2 more...				[sources]
Last name	KUBRAKOU · KUBRAKOV · Kubrakou · Kubrakov · КУБРАКОЎ · 3 more...				[sources]
Middle name	Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч				[sources]
Patronymic	Uladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч				[sources]
Second name	Uladzimiravich · Vladimirovich				[sources]
Wikidata ID	Q98831330				[sources]
Position	Ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk · Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force) · Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee · Major General of Police · Minister of Internal Affairs of the Republic of Belarus · 3 more...				[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus				[sources]
Address	BLR, MINSK · Belarus, 220030, Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-18	First seen	2023-04-20

Descriptions

Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)

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

In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs.

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

En tant qu’ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, 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, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de l’intérieur.

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

Minister of Internal Affairs of the Republic of Belarus

— Wikidata non-official source, 2024-08-13

Relationships

Address
Full address	Country
Minsk	Belarus
Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk, 220030	Belarus

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Federal Public Service Finance	BLR	2021-02-27	-
La Principauté de Monaco	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
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 )	-	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-08	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2020-10-02	-

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 Exclusions119,130

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons 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

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

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) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

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: ca-sema-belarus-1-7 · lt-mag-19d36b49035137bf798b54edcaf245cf80320627 · ja-mof-5e972c75e22fc5610c5e2f52079b88d4461daafd · ua-nabc-person-348-kubrakov-ivan-vladimirovich · gb-fcdo-bel0014 · ee-san-7152b37664b01ca9a1da7d27836b24d61138511b · ofac-29663 · ch-seco-43509 · gb-hmt-13936 · ua-nsdc-17573-kubrakov-ivan-volodimirovic · NK-euKFJqAHqkcyyfCWkrMhT3 · eu-tb-logical-125446 · ca-sema-1-7-by-ivan-vladimirovich-kubrakov · ua-nazk-person-348 · ca-sema-1-part-1-7-by-ivan-vladimirovich-kubrakov · fr-ga-2650 · eu-fsf-eu-5798-93 · usgsa-s4mrdwk5p · ca-sema-090a95dfefe69dd06105319895d41e8ec845419d · mc-freezes-2a740667c4e0dec8997f8163daa2c6f5b7cf814d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk