Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Heorhievich KARAZIEI · Aleh Heorhievich Karazei · Aleh Heorhievitj KARAZEJ · Karaziei Aleh Heorhievich · Oleg Georgevich KARAZEI · 4 more... | [sources] | |||
Other name | Aleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · Алег Георгiевiч КАРАЗЕЙ · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk Region/Oblast · région/oblast de Minsk (ex-URSS) | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus · Soviet Union | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Aleh · Aleh Heorhievich · Oleg · Алег · Олег | [sources] | |||
Last name | KARAZEI · KARAZIEI · 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 · 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 · Professeur associé à l’Académie du ministère de l’intérieur | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-3384
· ca-sema-1-98-by-aleh-heorhievich-karazei
· eu-fsf-eu-6021-48
· gb-hmt-14043
· eu-tb-logical-126703
· ch-seco-44178
For experts: raw data explorer
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