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Igar Anatolievich PLYSHEUSKI

Person of interest · Sanctioned entity
TypePerson[sources]
NameIGAR ANATOLIEVICH PLYSHEUSKI · IGOR ANATOLEVICH PLYSHEVSKII · IGOR PLYSHEVSKY · IGORIS PLYŠEVSKIJ · IHAR ANATOLEVICH PLYSHEUSKI · 25 more...[sources]
Other nameIGAR ANATOLIEVICH PLYSHEUSKI · IGOR ANATOLEVICH PLYSHEVSKII · IGOR PLYSHEVSKY · IHAR ANATOLEVICH PLYSHEUSKI · IHAR ANATOLJEVICH PLYSHEWSKI · 26 more...[sources]
Birth date[sources]
Place of birthBELARUS, Lyuban · Belarus, Lyuban · Liubań · Lyuban · Lyuban, Belarus · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIGAR ANATOLIEVICH · IGOR · IGOR ANATOLEVICH · IHAR · IHAR ANATOLEVICH · 9 more...[sources]
Last namePLYSHEUSKI · PLYSHEUSKI · PLYSHEVSKII · PLYSHEVSKIY · PLYSHEVSKY · 13 more...[sources]
Middle nameAnatolevich · Anatolievich · Anatoljevich · Anatoljevitj · Анатольевiч · 1 more...[sources]
PatronymicAnatolievich · Анатольевiч · Анатольевич[sources]
Registration numberK67VXAM9ZSN4 · K76YHKL4LKZ2 · L8F6HDTVZ9S6 · L8PBQFU2H673 · T9GNW8GDJ9M1 · 1 more...[sources]
Second nameAnatolevich · Anatolievic · Anatolievich[sources]
Unique Entity IDK67VXAM9ZSN4 · K76YHKL4LKZ2 · L8F6HDTVZ9S6 · L8PBQFU2H673 · T9GNW8GDJ9M1 · 1 more...[sources]
Wikidata IDQ98834120[sources]
PositionAncien membre de la commission électorale centrale (CEC) · Directeur exécutif d’OOO Bergia Group · Directeur exécutif d’OOO Bergia Group ancien membre de la commission électorale centrale (CEC) · Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission[sources]
EducationYanka Kupala State University of Grodno (-2001)[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur exécutif d’OOO Bergia Group.

French National Asset Freezing System,

беларускі юрыст

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

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

External databases

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

Wikidata383,017

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: gb-fcdo-bel0041 · eu-fsf-eu-5815-62 · NK-admZAyLQCVD9YQ3MYTEaCE · usgsa-s4mrtygsq · ca-sema-1-31-by-igor-anatolyevich-plyshevskiy · usgsa-s4mrtygsp · ee-san-b10d47fc63956a9a69fe603832d4014d6a45bfac · eu-tb-logical-125556 · usgsa-s4mrj5bbl · fr-ga-2604 · usgsa-s4mrtygsr · ch-seco-43689 · usgsa-s4mrtygsn · NK-dnWyUcerPmwutFkP8AEmVJ · ofac-31921 · lt-mag-04d39e44b24a968088eacebd2752d464506c1611 · rupep-person-8234 · ca-sema-belarus-1-31 · usgsa-s4mrtygst · usgsa-s4mrtygsm · gb-hmt-13957 · mc-freezes-e5ab43b77b0285b04deed26587d19d5e2f5bd2c3

For experts: raw data explorer