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Andrei Fiodaravich Smal

Sanctioned entity
TypePerson[sources]
NameANDREI SMAL · Andrei Fiodaravich SMAL · Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · 10 more...[sources]
Other nameAndrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · Smal Andrei Fyodorovich · Андрей Смаль · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Brest · Belarus, Brest · Brest · Brest Former USSR Currently Belarus · Brest (ex-URSS) · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameAndrei · Andrei Fiodaravich · Andrey Fedorovich · Андрей · Андрэй[sources]
Last nameSMAL · Smal · СМАЛЬ[sources]
PatronymicFiodaravich · Fyodorovich · Федорович · Фёдаравiч[sources]
Second nameFiodaravich · Fyodorovich[sources]
Wikidata IDQ98835111[sources]
PositionAncien vice-président du comité d'enquête · Ancien vice-président du comité d’enquête · Deputy Chairman of the Investigative Committee · Former Deputy Chairman of the Investigative Committee[sources]
EducationGrodno State Medical University (-1996)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Chairman of the Investigative Committee

Swiss SECO Sanctions/Embargoes,

In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.

French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,463

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

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Monaco National Fund Freezing List5,251

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

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

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,559

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

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

External databases

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

Wikidata386,058

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: lt-mag-b53db8f76d890213ce71a721e0eb716b5138a922 · NK-fg28HQy9icpKW6jbj9SikC · ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712 · eu-fsf-eu-5963-15 · fr-ga-3279 · ch-seco-43988 · gb-hmt-13990 · ca-sema-belarus-1-50 · gb-fcdo-bel0055 · ca-sema-1-50-by-andrey-fedorovich-smal · ee-san-499af035284c3d632ca85012220c5765fd10b23b · eu-tb-logical-126308 · mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e

For experts: raw data explorer