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Igar Anatolievich PLYSHEUSKI

Person of interest · Sanctioned entity

Igar Anatolievich PLYSHEUSKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IHAR ANATOLJEVICH PLYSHEWSKI · Igar Anatolievic Plysheuskiy · Igar Anatolievic Plyshevski · Igar Anatolievic Plyshevskiy · Igar Anatolievich PLYSHEUSKI · 18 more...				[sources]
Other name	IGAR ANATOLIEVICH PLYSHEUSKI · IGOR ANATOLEVICH PLYSHEVSKII · IGOR PLYSHEVSKY · IHAR ANATOLEVICH PLYSHEUSKI · IHAR PLYSHEUSKI · 25 more...				[sources]
Birth date	1979-02-19				[sources]
Place of birth	BELARUS, Lyuban · Belarus, Lyuban · Liubań · Lyuban · Lyuban, Belarus · 1 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	IHAR ANATOLJEVICH · Igar · Igar Anatolievich · Igor · Ihar · 3 more...				[sources]
Last name	PLYSHEUSKI · PLYSHEUSKI · PLYSHEVSKIY · PLYSHEVSKY · PLYSHEWSKI · 12 more...				[sources]
Middle name	Anatolevich · Anatolievich · Anatoljevich · Anatoljevitj · Анатольевiч · 1 more...				[sources]
Patronymic	Anatolievich · Анатольевiч · Анатольевич				[sources]
Second name	Anatolevich · Anatolievic · Anatolievich				[sources]
Wikidata ID	Q98834120				[sources]
Position	Ancien 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]
Education	Yanka Kupala State University of Grodno (-2001)				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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, 2024-04-10

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, 2024-02-28

беларускі юрыст

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

Relationships

Address
Full address	Country
Minsk	Belarus

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	-
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 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Federal Public Service Finance	BLR	2024-02-28	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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	-

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 Exclusions119,127

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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 Targets6,276

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:

Wikidata378,420

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-43689 · mc-freezes-e5ab43b77b0285b04deed26587d19d5e2f5bd2c3 · fr-ga-2604 · ca-sema-1-31-by-igor-anatolyevich-plyshevskiy · ofac-31921 · ee-san-b10d47fc63956a9a69fe603832d4014d6a45bfac · eu-tb-logical-125556 · eu-fsf-eu-5815-62 · rupep-person-8234 · usgsa-s4mrj5bbl · gb-fcdo-bel0041 · NK-admZAyLQCVD9YQ3MYTEaCE · ca-sema-belarus-1-31 · gb-hmt-13957

For experts: raw data explorer

Factsheet Descriptions Data sources

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