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Mikalai Karpiankou

Person of interest · Sanctioned entity
TypePerson[sources]
NameKARPIANKOU, Mikalai · Karpiankau Mikalai Mikalaevich · MIKALAI KARPIANKOU · MIKALAY KARPIANKOU · MIKALAY KARPYANKOU · 21 more...[sources]
Other nameKarpenkov Nikolai Nikolaevich · MIKALAI KARPIANKOU · MIKALAY KARPIANKOU · MIKALAY KARPYANKOU · Mikalai Karpenkov · 17 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk, Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameMIKALAI · MIKALAY · Mikalai · Mikalai Mikalaevich · Mikalay · 9 more...[sources]
Last nameKARPENKOV · KARPIANKAU · KARPIANKOU · KARPYANKOU · Karpenkov · 7 more...[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicMikalaevich · Nikolaevich · Мiĸалаевiч · Ниĸолаевич[sources]
Registration numberRHEZNDQRP8N8 · RHJKG37MT8W1 · T7DAZJC2MAF1 · Z5LSAPNP4XP3[sources]
Unique Entity IDRHEZNDQRP8N8 · RHJKG37MT8W1 · T7DAZJC2MAF1 · Z5LSAPNP4XP3[sources]
Wikidata IDQ98967861[sources]
PositionDeputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs · Deputy Minister of Internal Affairs · Deputy Minister of Internal Affairs and Commander of Internal Troops · Vice-ministre de l’intérieur, · Vice-ministre de l’intérieur,, ancien chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur · 1 more...[sources]
EducationMinistry of the Interior Academy of the Republic of Belarus (-2002) · Minsk Suvorov Military School (-1985) · Ulyanovsk Tank School (-1989)[sources]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In his position as the Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs, Mikalai Karpiankau is responsible for the inhumane and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatened them with firearms. On 6 Sep 2020, Karpiankou was filmed as he was smashing a glass door with a baton to the café where peaceful protestors were hiding and brutally detaining them. A recording has been published where he claimed his department would use firearms against the protestors. He is therefore responsible for serious human rights violations and for repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Deputy Minister of Internal Affairs of Belarus, Commander of Internal Troops of Belarus

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

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

Wikidata Persons in Relevant Categories430,533

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

Wikidata · non-official source

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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-bel0105 · usgsa-s4mrtygql · fr-ga-3602 · ca-sema-belarus-1-63 · mc-freezes-c337359427b6f22984e3326417ce5568f2cfebf4 · usgsa-s4mrtygqm · eu-fsf-eu-6367-42 · gb-hmt-14122 · NK-EUu59wHXJcdZAxAFDKQ5Rg · NK-i9wUsuHN7ULpHKaR6ZNFju · eu-tb-logical-130012 · ch-seco-45965 · ca-sema-f25f6a30f1f029bc720f57e12ef9a9b848177a8b · ofac-31674 · us-klepto-hr-visa-belarus-mikalai-karpiankou · usgsa-s4mrtygqn · ee-san-626343bb9fc4287928de29eff324aafde213443d · usgsa-s4mrtygqp · usgsa-s4mrj5bb4 · ca-sema-1-63-by-nikolay-nikolayevich-karpenkov · lt-mag-63717ae2815b2e38dca5e69de0b2d7be10ef6c5d

For experts: raw data explorer