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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleh Heorhievich Karazei · Aleh Heorhievich Karaziei · Aleh Heorhievitj KARAZEJ · Karaziei Aleh Heorhievich · Oleg Georgevich KARAZEI · | [sources] | |||
| Other name | Aleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · Oleg Georgievich KARAZEI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk Region/Oblast · Dzerzhinsky district of the Minsk region · Dzerzhinsky district of the Minsk region former USSR (now Belarus) · Région/oblast de Minsk, ex-URSS (actuellement Biélorussie) · région/oblast de Minsk (ex-URSS) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Country of birth | Belarus · Soviet Union | [sources] | |||
| First name | Aleh · Aleh Heorhievich · Oleg · Алег · Олег | [sources] | |||
| Last name | Karazei · Karaziei · КАРАЗЕЙ | [sources] | |||
| Patronymic | Georgevich · Heorhievich · Георгiевiч · Георгиевич | [sources] | |||
| Second name | Georgevich · Heorhievich | [sources] | |||
| Position | Ancien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur · Ancien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur Professeur associé à l’Académie du ministère de l’intérieur · Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs · Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus · Professeur associé à l’Académie du ministère de l’intérieur | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs
In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs.
Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
mc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1 · gb-hmt-14043 · ca-sema-4ca169f03304c2a605b01492f022af967a4a5e60 · eu-tb-logical-126703 · ch-seco-44178 · ee-san-741d0700c0baa9348a43da5df6e6beceda1ed4e0 · gb-coh-hhttjeotkq9xdbgdcuwyccwjb-c · ca-sema-1-98-by-aleh-heorhievich-karazei · fr-ga-3384 · lt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5 · eu-fsf-eu-6021-48 · ca-sema-1-part-1-98-by-aleh-heorhievich-karazei · gb-fcdo-bel0071For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Estonia | Välisministeerium | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |