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Andrei Ivanavich SHVED

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANDREI IVANAVICH SHVED · ANDREI SHVED · Andrei Ivanavich SHVED · Andrei Ivanavich Shved · Andrei Ivanovich SHVED · 19 more...[sources]
Other nameANDREI IVANOVICH SHVED · ANDREY IVANOVICH SHVED · Andrei Ivanavich Schwed · Andrei Ivanavich Shved · Andrei Ivanovich SHVED · 28 more...[sources]
Birth date[sources]
Place of birthBELARUS, Gomel/Homyel Region/Oblast, Glushkovichi · Belarus, Glushkovichi · Glushkovichi, Gomel/Homyel Oblast · Glushkovichi, Gomel/Homyel Oblast former USSR (now Belarus) · Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameANDREI IVANAVICH · Andrei · Andrei Ivanavich · Andrey · Andrey Ivanovich · 3 more...[sources]
Last nameSHVED · SZWED · Shved · ШВЕД · Швед[sources]
Middle nameIvanavich · Ivanovich · Іванавіч · Иванович[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Іванавіч · Иванович[sources]
Second nameIvanavich · Ivanovich[sources]
Wikidata IDQ99004968[sources]
PositionChairman of the State Forensic Examination Committee of the Republic of Belarus (2013-2020) · Procureur général de Biélorussie · Procureur général de la République de Biélorussie · Prosecutor General · Prosecutor General of the Republic of Belarus · 3 more...[sources]
EducationDoctor of Juridical Science (2022) · Doctor of Sciences · Faculty of Law of the Belarusian State University (-1996)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus.

Swiss SECO Sanctions/Embargoes,

Prosecutor General of Belarus

Swiss SECO Sanctions/Embargoes,

In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He also made public statements threatening participants in “unauthorised rallies” with punishment.

Swiss SECO Sanctions/Embargoes,

En tant que procureur général, il est responsable des répressions en cours à l'encontre de membres de la société civile et de l'opposition démocratique, et notamment par le lancement de nombreuses procédures pénales à l'encontre de manifestants pacifiques, de dirigeants de l'opposition et de journalistes à la suite du scrutin présidentiel de 2020. Il a également fait des déclarations publiques dans lesquelles il a menacé de sanctions les participants à des “rassemblements non autorisés”.

French National Asset Freezing System,

Obywatel Białorusi Andriej Szwed jest od 2020 r. prokuratorem generalnym RB, odpowiedzialnym za masowe łamanie praw człowieka na Białorusi. A. Szwed nakazał wszczęcie sprawy karnej m.in. przeciwko działaczom mniejszości polskiej na Białorusi Andżelice Borys i Andrzejowi Poczobutowi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatel Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Prosecutor General of the Republic of Belarus

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions535

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

EU Financial Sanctions Files (FSF)6,556

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,282

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

Canadian Consolidated Autonomous Sanctions List4,441

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

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

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 List5,247

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

Monaco · Monaco

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

US SAM Procurement Exclusions112,344

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

United States · GSA

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,868

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

Swiss SECO Sanctions/Embargoes8,704

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 Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US CIA World Leaders11,067

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

External databases

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

Wikidata385,298

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: usgsa-s4mrj5bbc · mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510 · plmswia-osoby-szwed-andriej · us-cia-belarus-andrey-shved-prosecutor-general · eu-fsf-eu-6017-73 · ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935 · NK-WMsgm7MaGyf8hysx3GFxH4 · ca-sema-belarus-1-67 · ua-nabc-person-54-shved-andrey-ivanovich · ch-seco-44152 · lt-mag-4ff41d645e9fe6c778bf5afd00f8e306a7958c2c · ca-sema-1-67-by-andrey-ivanovich-shved · NK-JDyryRpMnJQvCGvz2N3vF8 · ofac-31871 · ua-nsdc-17559-sved-andrij-ivanovic · fr-ga-3399 · ee-san-ae4f0b1dd106b2d216acd7a39b358430ec8bffa4 · ch-seco-4749 · gb-hmt-14033 · ca-sema-1-part-1-67-by-andrey-ivanovich-shved · ua-nazk-person-54 · eu-tb-logical-126681 · gb-fcdo-bel0084 · ja-mof-ac249ac8980951c81763464b5115342c282c6867

For experts: raw data explorer