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Oleg Georgevich KARAZEI

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleh Heorhievich KARAZEI · Aleh Heorhievich Karazei · Aleh Heorhievich Karaziei · Aleh Heorhievitj KARAZEJ · Karaziei Aleh Heorhievich · 7 more...[sources]
AliasAleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Aleh Heorhievitj KARAZEJ · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · 8 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk Region/Oblast · Dzerzhinsky district of the Minsk region · Région/oblast de Minsk, ex-URSS (actuellement Biélorussie) · former USSR (now Belarus) · région/oblast de Minsk (ex-URSS)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameAleh · Aleh Heorhievich · Oleg · Алег · Олег[sources]
Last nameKARAZEI · Karazei · Karaziei · КАРАЗЕЙ[sources]
PatronymicGeorgevich · Heorhievich · Георгiевiч · Георгиевич[sources]
PositionAncien 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 · Associate professor at the Academy of the Ministry of Internal Affairs · 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 · 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-12-17)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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 List5,154

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

Canada · Global Affairs Canada

Source data IDs: be-fod-2937deb5fb86649bb5e28554adf7bbd642ddf5d7 · eu-fsf-eu-6021-48 · gb-fcdo-bel0071 · lt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5 · gb-hmt-14043 · ch-seco-44178 · eu-tb-logical-126703 · gb-coh-hhttjeotkq9xdbgdcuwyccwjb-c · fr-ga-3384 · ee-san-741d0700c0baa9348a43da5df6e6beceda1ed4e0 · mc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1 · ca-sema-4ca169f03304c2a605b01492f022af967a4a5e60

For experts: raw data explorer

FactsheetDescriptionsData sources
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